RESS, INC.

Company Details

Name:	RESS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Mar 2006 (19 years ago)
Entity Number:	3332781
ZIP code:	11561
County:	Nassau
Place of Formation:	New York
Address:	625B Oceanfront, Long Beach, NY, United States, 11561

Contact Details

Phone +1 516-320-6900

Shares Details

Shares issued 1500

Share Par Value 1

Type PAR VALUE

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

RES 401(K) PLAN

2023

204637437

2024-07-13

RESS INC

Signature of

Name	Role	Address
LOUIS LISTA	Chief Executive Officer	625B OCEANFRONT, LONG BEACH, NY, United States, 11561

Name	Role	Address
LOUIS LISTA	Agent	163 BREWSTER ROAD, MASSAPEQUA, NY, 11758

Name	Role	Address
LOUIS LISTA	DOS Process Agent	625B Oceanfront, Long Beach, NY, United States, 11561

Start date	End date	Type	Value
2024-03-04	2024-03-04	Address	163 BREWSTER ROAD, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer)
2024-03-04	2024-03-04	Address	625B OCEANFRONT, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
2023-09-22	2023-09-22	Address	163 BREWSTER ROAD, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer)
2023-09-22	2024-03-04	Address	625B OCEANFRONT, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
2023-09-22	2024-03-04	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 1
2023-09-22	2024-03-04	Address	163 BREWSTER ROAD, MASSAPEQUA, NY, 11758, USA (Type of address: Registered Agent)
2023-09-22	2024-03-04	Address	625B Oceanfront, Long Beach, NY, 11561, USA (Type of address: Service of Process)
2023-09-22	2024-03-04	Address	163 BREWSTER ROAD, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer)
2023-09-22	2023-09-22	Address	625B OCEANFRONT, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
2008-03-19	2023-09-22	Address	163 BREWSTER ROAD, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer)
2006-03-13	2023-09-22	Address	163 BREWSTER ROAD, MASSAPEQUA, NY, 11758, USA (Type of address: Registered Agent)
2006-03-13	2023-09-22	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 1
2006-03-13	2023-09-22	Address	163 BREWSTER ROAD, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240304003563	2024-03-04	BIENNIAL STATEMENT	2024-03-04
230922003094	2023-09-22	BIENNIAL STATEMENT	2022-03-01
140327006258	2014-03-27	BIENNIAL STATEMENT	2014-03-01
120501002297	2012-05-01	BIENNIAL STATEMENT	2012-03-01
100421002032	2010-04-21	BIENNIAL STATEMENT	2010-03-01
080319002984	2008-03-19	BIENNIAL STATEMENT	2008-03-01
060313000296	2006-03-13	CERTIFICATE OF INCORPORATION	2006-03-13

Date of last update: 31 Dec 2024