RLS (USA) INC.
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| Name: | RLS (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2019 (6 years ago) |
| Entity Number: | 5631006 |
| ZIP code: | 10528 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Principal Address: | 1 Corporate Drive, Suite 125, Lake Zurich, IL, United States, 60047 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| STEPHEN BELCHER | Chief Executive Officer | 1 CORPORATE DRIVE, SUITE 125, LAKE ZURICH, IL, United States, 60047 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-22 | 2025-04-22 | Address | 1 CORPORATE DRIVE, SUITE 125, LAKE ZURICH, IL, 60047, USA (Type of address: Chief Executive Officer) |
| 2025-04-22 | 2025-04-22 | Address | 7802 WOODLAND CENTER BOULEVARD, TAMPA, FL, 33614, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 1 CORPORATE DRIVE, SUITE 125, LAKE ZURICH, IL, 60047, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2025-04-22 | Address | 7802 WOODLAND CENTER BOULEVARD, TAMPA, FL, 33614, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 7802 WOODLAND CENTER BOULEVARD, TAMPA, FL, 33614, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250422000927 | 2025-04-22 | CERTIFICATE OF CHANGE BY ENTITY | 2025-04-22 |
| 231002004370 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211004000549 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 191001000805 | 2019-10-01 | APPLICATION OF AUTHORITY | 2019-10-01 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State