| Name: | R&D CONSULTING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Aug 2014 (11 years ago) |
| Date of dissolution: | 13 Oct 2022 |
| Entity Number: | 4615906 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 920 MAIN STREET, REDWOOD CITY, CA, United States, 94063 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KENT GRAY | Chief Executive Officer | 920 MAIN STREET, REDWOOD CITY, CA, United States, 94063 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-03 | 2022-10-13 | Address | 920 MAIN STREET, REDWOOD CITY, CA, 94063, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-10-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-10-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-08-02 | 2020-08-03 | Address | 505 SANSOME STREET, SUITE 1020, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2014-08-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-08-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221013001051 | 2022-10-13 | CERTIFICATE OF TERMINATION | 2022-10-13 |
| 200803062633 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-105301 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-105302 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180802006638 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160802007215 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801000429 | 2014-08-01 | APPLICATION OF AUTHORITY | 2014-08-01 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
