RSD AMERICA INC.
HeadquarterShare on:
| Name: | RSD AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jun 1983 (42 years ago) |
| Date of dissolution: | 31 Dec 2024 |
| Entity Number: | 848682 |
| ZIP code: | 10168 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FL, NEW YORK, NY, United States, 10168 |
| Principal Address: | 77 4TH AVENUE, WALTHAM, MA, United States, 02451 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FL, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| BRUCE BOWDEN | Chief Executive Officer | 77 4TH AVENUE, WALTHAM, MA, United States, 02451 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FL, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2023-06-02 | Address | 77 4TH AVENUE, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2020-09-15 | 2023-06-02 | Address | 122 EAST 42ND STREET, 18TH FL, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2020-08-26 | 2023-06-02 | Address | 122 EAST 42ND STREET, 18TH FL, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-08-26 | 2023-06-02 | Address | 77 4TH AVENUE, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2017-04-18 | 2020-08-26 | Address | 41 RUE MARZIANO, GENEVA, SWITZERLAND, 00000, CHE (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241223001740 | 2024-12-19 | CERTIFICATE OF MERGER | 2024-12-31 |
| 230602001794 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 211130001350 | 2021-11-30 | BIENNIAL STATEMENT | 2021-11-30 |
| 200915000573 | 2020-09-15 | CERTIFICATE OF CHANGE | 2020-09-15 |
| 200826060319 | 2020-08-26 | BIENNIAL STATEMENT | 2019-06-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State