| Name: | REIMBURSEMENT SERVICES GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2005 (20 years ago) |
| Entity Number: | 3149807 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 5615 High Point Drive, Irving, TX, United States, 75038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REIMBURSEMENT SERVICES GROUP INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK KNICKREHM | Chief Executive Officer | 5615 HIGH POINT DRIVE, IRVING, TX, United States, 75038 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-16 | 2025-01-16 | Address | 5615 HIGH POINT DRIVE, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer) |
| 2021-01-12 | 2025-01-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-01-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2025-01-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-03 | 2025-01-16 | Address | 5615 HIGH POINT DRIVE, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer) |
| 2017-01-05 | 2019-01-03 | Address | 5615 HIGH POINT DRIVE, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer) |
| 2015-01-02 | 2017-01-05 | Address | 5615 HIGH POINT DR, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer) |
| 2014-08-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-08-04 | 2019-01-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250116004313 | 2025-01-16 | BIENNIAL STATEMENT | 2025-01-16 |
| 230104000095 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 210112060964 | 2021-01-12 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-40418 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-40417 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190103060590 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 170105007695 | 2017-01-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102006984 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 140804000144 | 2014-08-04 | CERTIFICATE OF CHANGE | 2014-08-04 |
| 140715002206 | 2014-07-15 | AMENDMENT TO BIENNIAL STATEMENT | 2013-01-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
