| Name: | RDS II NY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2018 (7 years ago) |
| Entity Number: | 5341665 |
| ZIP code: | 12207 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RAVI SHAH | Chief Executive Officer | 4981 LAKESIDE XING, CHANTILLY, VA, United States, 20151 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-16 | 2024-05-16 | Address | 2 2ND ST APT 906, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer) |
| 2024-05-16 | 2024-05-16 | Address | 4981 LAKESIDE XING, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2024-05-16 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2024-05-16 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-05-21 | 2024-05-16 | Address | 2 2ND ST APT 906, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer) |
| 2019-05-01 | 2022-09-30 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-05-01 | 2022-09-29 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-05-15 | 2019-05-01 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2018-05-15 | 2019-05-01 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2018-05-15 | 2024-05-16 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240516003757 | 2024-05-16 | BIENNIAL STATEMENT | 2024-05-16 |
| 220930012291 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929012906 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220501000607 | 2022-05-01 | BIENNIAL STATEMENT | 2022-05-01 |
| 200521060241 | 2020-05-21 | BIENNIAL STATEMENT | 2020-05-01 |
| 190501000077 | 2019-05-01 | CERTIFICATE OF CHANGE | 2019-05-01 |
| 180515010334 | 2018-05-15 | CERTIFICATE OF INCORPORATION | 2018-05-15 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
