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 |
Name | Role | Address |
---|---|---|
PATRICK J. KELLY | Chief Executive Officer | 701 HARGER ROAD, SUITE 100, OAK BROOK, IL, United States, 60523 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
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) |
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