| Name: | RMS SERVICES - USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 2005 (20 years ago) |
| Entity Number: | 3159083 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Michigan |
| Principal Address: | 26261 EVERGREEN RD, STE 100, SOUTHFIELD, MI, United States, 48076 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EDWARD SANTANGELO | Chief Executive Officer | 26261 EVERGREEN RD, STE 100, SOUTHFIELD, MI, United States, 48076 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-02-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-40553 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-40554 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070430002469 | 2007-04-30 | BIENNIAL STATEMENT | 2007-02-01 |
| 050202000916 | 2005-02-02 | APPLICATION OF AUTHORITY | 2005-02-02 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
