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RETICULATED ADMINISTRATIVE SERVICES, INC.

Company Details

Name: RETICULATED ADMINISTRATIVE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 2005 (20 years ago)
Entity Number: 3150494
ZIP code: 10005
County: Albany
Place of Formation: Texas
Principal Address: 122 W JOHN CARPENTER FRWY, 6TH FL, IRVING, TX, United States, 75039
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JENNIFER RAPPAPORT Chief Executive Officer 122 W JOHN CARPENTER FRWY, 6TH FL, IRVING, TX, United States, 75039

History

Start date End date Type Value
2025-01-16 2025-01-16 Address 122 W JOHN CARPENTER FRWY, 6TH FL, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2024-03-12 2025-01-16 Address 122 W JOHN CARPENTER FRWY, 6TH FL, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2024-03-12 2025-01-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-03-12 2024-03-12 Address 122 W JOHN CARPENTER FRWY, 6TH FL, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2024-03-12 2025-01-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-01-13 2024-03-12 Address 122 W JOHN CARPENTER FRWY, 6TH FL, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-03-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-03-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-08-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250116003398 2025-01-16 BIENNIAL STATEMENT 2025-01-16
240312001357 2024-03-12 AMENDMENT TO BIENNIAL STATEMENT 2024-03-12
230119003513 2023-01-19 BIENNIAL STATEMENT 2023-01-01
210113060694 2021-01-13 BIENNIAL STATEMENT 2021-01-01
SR-90369 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-90370 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190103060335 2019-01-03 BIENNIAL STATEMENT 2019-01-01
170117006321 2017-01-17 BIENNIAL STATEMENT 2017-01-01
150115006497 2015-01-15 BIENNIAL STATEMENT 2015-01-01
130108007580 2013-01-08 BIENNIAL STATEMENT 2013-01-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State