| 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RSD AMERICA INC., MISSISSIPPI | 1113835 | MISSISSIPPI |
| Headquarter of | RSD AMERICA INC., FLORIDA | F13000004384 | FLORIDA |
| Headquarter of | RSD AMERICA INC., MINNESOTA | 776ea028-1eff-e411-b14d-001ec94ffe7f | MINNESOTA |
| Headquarter of | RSD AMERICA INC., KENTUCKY | 0932284 | KENTUCKY |
| Headquarter of | RSD AMERICA INC., RHODE ISLAND | 001336290 | RHODE ISLAND |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XMPGRZQJUKY3 | 2024-10-15 | 77 4TH AVE, WALTHAM, MA, 02451, 7559, USA | 77 4TH AVENUE, WALTHAM, MA, 02451, USA | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| URL | www.rocketsoftware.com |
| Division Name | RSD AMERICA INC |
| Congressional District | 05 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-10-17 |
| Initial Registration Date | 2001-06-08 |
| Entity Start Date | 1983-06-14 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541511 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | WILLIAM BAILEY-EISENHAUER |
| Address | 77 4TH AVENUE, WALTHAM, MA, 02451, USA |
| Title | ALTERNATE POC |
| Name | WILLIAM BAILEY-EISENHAUER |
| Address | 77 4TH AVENUE, WALTHAM, MA, 02451, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | WILLIAM BAILEY-EISENHAUER |
| Address | 77 4TH AVENUE, WALTHAM, MA, 02451, USA |
| Past Performance | Information not Available |
|---|
| 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) |
| 2017-04-18 | 2020-08-26 | Address | 300 FRANK W. BURR BLVD, TEANECK, NJ, 07666, USA (Type of address: Service of Process) |
| 2011-07-20 | 2017-04-18 | Address | 41 RUE MARZIANO, GENEVA, SWITZERLAND, 00000, CHE (Type of address: Chief Executive Officer) |
| 2011-07-20 | 2017-04-18 | Address | 300 FRANKLIN AVE, TEANECK, NJ, 07666, USA (Type of address: Service of Process) |
| 2004-10-06 | 2017-04-18 | Address | 300 FRANK W. BLVD, TEANECK, NJ, 07666, USA (Type of address: Principal Executive Office) |
| 2004-10-06 | 2011-07-20 | Address | 1305 FRANKLIN AVE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 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 |
| 170418006055 | 2017-04-18 | BIENNIAL STATEMENT | 2015-06-01 |
| 130920006132 | 2013-09-20 | BIENNIAL STATEMENT | 2013-06-01 |
| 110720002062 | 2011-07-20 | BIENNIAL STATEMENT | 2011-06-01 |
| 090604002655 | 2009-06-04 | BIENNIAL STATEMENT | 2009-06-01 |
| 070607002339 | 2007-06-07 | BIENNIAL STATEMENT | 2007-06-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
