RESPEC CONSULTING
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| Name: | RESPEC CONSULTING |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2004 (21 years ago) |
| Entity Number: | 3124209 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | South Dakota |
| Foreign Legal Name: | RE/SPEC INC. |
| Fictitious Name: | RESPEC CONSULTING |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Principal Address: | 3824 Jet Dr, Rapid City, SD, United States, 57703 |
| Name | Role | Address |
|---|---|---|
| JASON LOVE | Chief Executive Officer | 3824 JET DR, RAPID CITY, SD, United States, 57703 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 3824 JET DR, RAPID CITY, SD, 57703, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 2971 MOON MEADOWS DRIVE, RAPID CITY, SD, 57702, USA (Type of address: Chief Executive Officer) |
| 2024-05-02 | 2024-05-02 | Address | 2971 MOON MEADOWS DRIVE, RAPID CITY, SD, 57702, USA (Type of address: Chief Executive Officer) |
| 2024-05-02 | 2024-11-01 | Address | 2971 MOON MEADOWS DRIVE, RAPID CITY, SD, 57702, USA (Type of address: Chief Executive Officer) |
| 2024-05-02 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101034171 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 240502000302 | 2024-04-30 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-30 |
| 221117000965 | 2022-11-17 | BIENNIAL STATEMENT | 2022-11-01 |
| 201123060493 | 2020-11-23 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101007109 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State