| Name: | RES ENERGY DEVELOPMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2011 (14 years ago) |
| Entity Number: | 4043258 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 10480 Little Patuxent Parkway, Columbia, MD, United States, 21044 |
| 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 |
| Name | Role | Address |
|---|---|---|
| STEVEN SCHLUSSEL | Chief Executive Officer | 10480 LITTLE PATUXENT PARKWAY, SUITE 950, STAMFORD, MD, United States, 21044 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-01-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-06-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-06-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-01-02 | 2019-01-11 | Address | 4 HIGH RIDGE PARK, STAMFORD, CT, 06905, USA (Type of address: Principal Executive Office) |
| 2015-01-02 | 2019-01-11 | Address | 4 HIGH RIDGE PARK, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer) |
| 2013-01-28 | 2015-01-02 | Address | 1177 HIGH RIDGE ROAD, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer) |
| 2013-01-28 | 2015-01-02 | Address | 1177 HIGH RIDGE ROAD, STAMFORD, CT, 06905, USA (Type of address: Principal Executive Office) |
| 2011-01-18 | 2017-06-29 | Address | 2005 PALMER AVENUE #191, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230125002767 | 2023-01-25 | BIENNIAL STATEMENT | 2023-01-01 |
| 210120060666 | 2021-01-20 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-56373 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-56374 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190111060818 | 2019-01-11 | BIENNIAL STATEMENT | 2019-01-01 |
| 170629000690 | 2017-06-29 | CERTIFICATE OF CHANGE | 2017-06-29 |
| 170106006669 | 2017-01-06 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102007605 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130128006417 | 2013-01-28 | BIENNIAL STATEMENT | 2013-01-01 |
| 110118000198 | 2011-01-18 | APPLICATION OF AUTHORITY | 2011-01-18 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
