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R1 CONSULTING

Company Details

Name: R1 CONSULTING
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Oct 2015 (9 years ago)
Entity Number: 4834014
ZIP code: 12207
County: Albany
Place of Formation: Illinois
Foreign Legal Name: RESOURCE 1, INC.
Fictitious Name: R1 CONSULTING
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 701 HARGER ROAD, SUITE 100, OAK BROOK, IL, United States, 60523

Chief Executive Officer

Name Role Address
PATRICK J. KELLY Chief Executive Officer 701 HARGER ROAD, SUITE 100, OAK BROOK, IL, United States, 60523

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 701 HARGER ROAD, SUITE 100, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2017-10-10 2023-10-02 Address 701 HARGER ROAD, SUITE 100, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2015-10-14 2023-10-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002004838 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211005001392 2021-10-05 BIENNIAL STATEMENT 2021-10-05
191002060623 2019-10-02 BIENNIAL STATEMENT 2019-10-01
171010006835 2017-10-10 BIENNIAL STATEMENT 2017-10-01
151014000444 2015-10-14 APPLICATION OF AUTHORITY 2015-10-14

Date of last update: 18 Feb 2025

Sources: New York Secretary of State