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THE RESERVA GROUP INC.

Company Details

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

Agent

Name Role Address
REPUBLIC REGISTERED AGENT SERVICES INC. Agent 54 STATE STREET, STE 804, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 54 STATE STREET STE 804, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
LINDSEY ZAHN Chief Executive Officer PO BOX 124, WHITE PLAINS, NY, United States, 10602

History

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)

Filings

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