| Name: | THE RESERVA GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2017 (8 years ago) |
| Entity Number: | 5112915 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 54 STATE STREET STE 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 34 S. Lexington Ave. #411, WHITE PLAINS, NY, United States, 10606 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 54 STATE STREET STE 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LINDSEY ZAHN | Chief Executive Officer | PO BOX 124, WHITE PLAINS, NY, United States, 10602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-01 | 2025-03-01 | Address | PO BOX 1104, WHITE PLAINS, NY, 10602, USA (Type of address: Chief Executive Officer) |
| 2025-03-01 | 2025-03-01 | Address | PO BOX 124, WHITE PLAINS, NY, 10602, USA (Type of address: Chief Executive Officer) |
| 2024-04-23 | 2025-03-01 | Address | 54 STATE STREET STE 804, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-04-23 | 2024-04-23 | Address | PO BOX 1104, WHITE PLAINS, NY, 10602, USA (Type of address: Chief Executive Officer) |
| 2024-04-23 | 2025-03-01 | Address | PO BOX 1104, WHITE PLAINS, NY, 10602, USA (Type of address: Chief Executive Officer) |
| 2024-04-23 | 2025-03-01 | Address | 54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-04-10 | 2025-03-01 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2023-03-13 | 2024-04-23 | Address | 1967 WEHRLE DRIVE STE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2023-03-13 | 2024-04-23 | Address | 1967 Wehrle Drive, Suite 1-086, Buffal, NY, 14221, USA (Type of address: Service of Process) |
| 2023-03-13 | 2023-03-13 | Address | PO BOX 1104, WHITE PLAINS, NY, 10602, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250301046152 | 2025-03-01 | BIENNIAL STATEMENT | 2025-03-01 |
| 240423003579 | 2024-04-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-10 |
| 230313000753 | 2023-03-13 | BIENNIAL STATEMENT | 2023-03-01 |
| 210303060008 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190304060264 | 2019-03-04 | BIENNIAL STATEMENT | 2019-03-01 |
| 170331010441 | 2017-03-31 | CERTIFICATE OF INCORPORATION | 2017-03-31 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
