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RPS CORPORATION

RPS CORPORATION

Company Details

Name:	RPS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Nov 2012 (12 years ago)
Entity Number:	4323383
ZIP code:	53404
County:	New York
Place of Formation:	Wisconsin
Address:	RPS CORPORATION, 1711 SOUTH STREET,, RACINE, WI, United States, 53404
Principal Address:	1711 South Street, Racine, WI, United States, 53404

Agent

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

DOS Process Agent

Name	Role	Address
RPS CORPORATION	DOS Process Agent	RPS CORPORATION, 1711 SOUTH STREET,, RACINE, WI, United States, 53404

Chief Executive Officer

Name	Role	Address
SEAN GOFF	Chief Executive Officer	1711 SOUTH STREET, RACINE, WI, United States, 53404

History

Start date	End date	Type	Value
2024-11-05	2024-11-05	Address	1711 SOUTH STREET, RACINE, WI, 53404, USA (Type of address: Chief Executive Officer)
2020-11-06	2024-11-05	Address	1711 SOUTH STREET, RACINE, WI, 53404, USA (Type of address: Service of Process)
2019-01-28	2024-11-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-01	2020-11-06	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-11-01	2024-11-05	Address	1711 SOUTH STREET, RACINE, WI, 53404, USA (Type of address: Chief Executive Officer)
2016-11-01	2018-11-01	Address	1711 SOUTH STREET, RACIN, WI, 53404, USA (Type of address: Principal Executive Office)
2016-11-01	2018-11-01	Address	1711 SOUTH STREET, RACIN, WI, 53404, USA (Type of address: Chief Executive Officer)
2014-11-03	2016-11-01	Address	1711 SOUTH STREET, RACINE, WI, 53404, USA (Type of address: Chief Executive Officer)
2014-11-03	2016-11-01	Address	1711 SOUTH STREET, RACINE, WI, 53404, USA (Type of address: Principal Executive Office)
2012-11-23	2018-11-01	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-11-23	2019-01-28	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241105002820	2024-11-05	BIENNIAL STATEMENT	2024-11-05
221114003180	2022-11-14	BIENNIAL STATEMENT	2022-11-01
201106060678	2020-11-06	BIENNIAL STATEMENT	2020-11-01
SR-62160	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181101006485	2018-11-01	BIENNIAL STATEMENT	2018-11-01
161101006899	2016-11-01	BIENNIAL STATEMENT	2016-11-01
141103008423	2014-11-03	BIENNIAL STATEMENT	2014-11-01
121123000060	2012-11-23	APPLICATION OF AUTHORITY	2012-11-23

Date of last update: 09 Mar 2025

Sources: New York Secretary of State