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R-SQUARED ENTERPRISES INC.

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Company Details

Name: R-SQUARED ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 2009 (16 years ago)
Entity Number: 3800080
ZIP code: 11542
County: Nassau
Place of Formation: New York
Address: 8 TOWER RD., GLEN COVE, NY, United States, 11542
Principal Address: 115 SEA COVE RD, NORTHPORT, NY, United States, 11768

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
R-SQUARED ENTERPRISES INC. DOS Process Agent 8 TOWER RD., GLEN COVE, NY, United States, 11542

Chief Executive Officer

Name Role Address
JUDY ROSS Chief Executive Officer 115 SEA COVE RD, NORTHPORT, NY, United States, 11768

Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221

History

Start date End date Type Value
2025-04-09 2025-04-09 Address 115 SEA COVE RD, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer)
2023-09-12 2023-09-12 Address 115 SEA COVE RD, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer)
2023-09-12 2025-04-09 Address 115 SEA COVE RD, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer)
2023-09-12 2025-04-09 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-09-12 2025-04-09 Address 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250409004860 2025-04-09 BIENNIAL STATEMENT 2025-04-09
230912001222 2023-09-12 BIENNIAL STATEMENT 2023-04-01
210401060354 2021-04-01 BIENNIAL STATEMENT 2021-04-01
180731000356 2018-07-31 CERTIFICATE OF CHANGE 2018-07-31
170530000414 2017-05-30 CERTIFICATE OF CHANGE 2017-05-30

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State