RAPID EXTERNAL SOLUTIONS, INC.
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| Name: | RAPID EXTERNAL SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2011 (14 years ago) |
| Entity Number: | 4113564 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 9450 SW GEMINI DRIVE STE 61944, BEAVERTON, OR, United States, 97008 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JENNIFER BOWIE | Chief Executive Officer | 9450 SW GEMINI DRIVE STE 61944, BEAVERTON, OR, United States, 97008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-15 | 2023-06-15 | Address | 9450 SW GEMINI DRIVE STE 61944, BEAVERTON, OR, 97008, USA (Type of address: Chief Executive Officer) |
| 2020-11-03 | 2023-06-15 | Address | 9450 SW GEMINI DRIVE STE 61944, BEAVERTON, OR, 97008, USA (Type of address: Chief Executive Officer) |
| 2017-06-06 | 2020-11-03 | Address | 228 PARK AVE, STE 61944, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2015-06-23 | 2017-06-06 | Address | 28 PARK AVENUE, SUITE 61944, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2014-08-20 | 2023-06-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230615001067 | 2023-06-15 | BIENNIAL STATEMENT | 2023-06-01 |
| 201103061729 | 2020-11-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170606006368 | 2017-06-06 | BIENNIAL STATEMENT | 2017-06-01 |
| 150623006146 | 2015-06-23 | BIENNIAL STATEMENT | 2015-06-01 |
| 140820000279 | 2014-08-20 | CERTIFICATE OF CHANGE | 2014-08-20 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State