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INDEPENDENT RESOURCES, INC.

Headquarter

Company Details

Name: INDEPENDENT RESOURCES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jul 1985 (39 years ago)
Entity Number: 1010191
ZIP code: 10175
County: New York
Place of Formation: New York
Address: 521 FIFTH AVENUE, NEW YORK, NY, United States, 10175
Principal Address: PO BOX 456, 54 NORFOLK ROAD, LITCHFIELD, CT, United States, 06759

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of INDEPENDENT RESOURCES, INC., CONNECTICUT 0533686 CONNECTICUT

Chief Executive Officer

Name Role Address
JAMES A. YOUNGLING Chief Executive Officer PO BOX 456, 54 NORFOLK ROAD, LITCHFIELD, CT, United States, 06759

DOS Process Agent

Name Role Address
RICHARD STURMER, BUCK STURMER & CO., P.C. DOS Process Agent 521 FIFTH AVENUE, NEW YORK, NY, United States, 10175

History

Start date End date Type Value
2006-05-24 2013-08-01 Address 521 FIFTH AVENEU, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1997-08-29 2006-05-24 Address 54 NORFOLK RD, PO BOX 456, LITCHFIELD, CT, 06759, USA (Type of address: Principal Executive Office)
1997-08-29 2006-05-24 Address ELLIOTT GOLDSTEIN, 36 WEST 44TH ST, STE 712, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1995-07-21 1997-08-29 Address 10 MILLAY CT, LITCHFIELD, CT, 06759, 0456, USA (Type of address: Principal Executive Office)
1995-07-21 2006-05-24 Address 43 WEST ST, PO BOX 456, LITCHFIELD, CT, 06759, 0456, USA (Type of address: Chief Executive Officer)
1995-07-21 1997-08-29 Address ELLIOTT GOLDSTEIN, 36 W 44TH ST STE 712, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1985-07-09 1995-07-21 Address 36 W. 44TH ST., STE. 712, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130801002370 2013-08-01 BIENNIAL STATEMENT 2013-07-01
110725002354 2011-07-25 BIENNIAL STATEMENT 2011-07-01
090723002100 2009-07-23 BIENNIAL STATEMENT 2009-07-01
070724002030 2007-07-24 BIENNIAL STATEMENT 2007-07-01
060524003632 2006-05-24 BIENNIAL STATEMENT 2005-07-01
030826002249 2003-08-26 BIENNIAL STATEMENT 2003-07-01
010712002260 2001-07-12 BIENNIAL STATEMENT 2001-07-01
990915002246 1999-09-15 BIENNIAL STATEMENT 1999-07-01
970829002187 1997-08-29 BIENNIAL STATEMENT 1997-07-01
950721002059 1995-07-21 BIENNIAL STATEMENT 1993-07-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State