RESONAC AMERICA, INC.

Company Details

Name:	RESONAC AMERICA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Oct 1975 (50 years ago)
Entity Number:	380487
ZIP code:	10005
County:	New York
Principal Address:	2150 NORTH FIRST STREET, SUITE 350, SAN JOSE, CA, United States, 95131
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DENNIS PARKER	Chief Executive Officer	2150 NORTH FIRST STREET, SUITE 350, SN JOSE, CA, United States, 95131

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

LEI Number:

549300IPMFEUDQPYU627

Initial Registration Date:

2019-03-01

Next Renewal Date:

2023-09-12

Registration Status:

LAPSED

Validation Source:

FULLY_CORROBORATED

Start date	End date	Type	Value
2025-04-10	2025-04-10	Address	2150 NORTH FIRST STREET, SUITE 350, SN JOSE, CA, 95131, USA (Type of address: Chief Executive Officer)
2023-04-21	2025-04-10	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-12-02	2025-04-10	Address	2150 NORTH FIRST STREET, SUITE 350, SN JOSE, CA, 95131, USA (Type of address: Chief Executive Officer)
2022-12-02	2023-04-21	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-12-02	2025-04-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filing Number	Date Filed	Type	Effective Date
250410004083	2025-04-10	BIENNIAL STATEMENT	2025-04-10
221202002556	2022-12-02	CERTIFICATE OF MERGER	2022-12-02
201001000250	2020-10-01	CERTIFICATE OF AMENDMENT	2020-10-01
200807060703	2020-08-07	BIENNIAL STATEMENT	2019-10-01
SR-5798	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28

Date of last update: 18 Mar 2025