| Name: | RESUN MODSPACE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Mar 2007 (18 years ago) |
| Date of dissolution: | 03 Apr 2019 |
| Entity Number: | 3497049 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 901 S. BOND STREET, SUITE 600, BALTIMORE, MD, United States, 21231 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RESUN MODSPACE, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRADLEY L SOULTZ | Chief Executive Officer | 901 S. BOND STREET, SUITE 600, BALTIMORE, MD, United States, 21231 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-09 | 2019-03-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-11-09 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-10-03 | 2018-11-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-10-03 | 2018-11-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-02-18 | 2019-03-14 | Address | 1200 SWEDESFORD ROAD, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer) |
| 2009-02-18 | 2019-03-14 | Address | 1200 SWEDESFORD ROAD, BERWYN, PA, 19312, USA (Type of address: Principal Executive Office) |
| 2007-03-29 | 2013-10-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-03-29 | 2013-10-03 | Address | C/O CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-109375 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 190403000402 | 2019-04-03 | CERTIFICATE OF TERMINATION | 2019-04-03 |
| 190314060104 | 2019-03-14 | BIENNIAL STATEMENT | 2019-03-01 |
| 181109000156 | 2018-11-09 | CERTIFICATE OF CHANGE | 2018-11-09 |
| 170302006832 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302007298 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 131003001067 | 2013-10-03 | CERTIFICATE OF CHANGE | 2013-10-03 |
| 130301006232 | 2013-03-01 | BIENNIAL STATEMENT | 2013-03-01 |
| 110321002019 | 2011-03-21 | BIENNIAL STATEMENT | 2011-03-01 |
| 090218002795 | 2009-02-18 | BIENNIAL STATEMENT | 2009-03-01 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
