| Name: | RESOURCE PLANNING CONCEPTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 1985 (39 years ago) |
| Entity Number: | 1020052 |
| ZIP code: | 10591 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | C/O RESOURCE MORTGAGE BANKING, 560 WHITE PLAINS RD, STE 400, TARRYTOWN, NY, United States, 10591 |
| Principal Address: | 560 WHITE PLAINS RD, STE 400, TARRYTOWN, NY, United States, 10591 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RESOURCE PLANNING CONCEPTS, INC., CONNECTICUT | 0236508 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MICHAEL A COVINO JR | Chief Executive Officer | RESOURCE MORTGAGE BANKING LTD, 560 WHITE PLAINS RD, STE 400, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O RESOURCE MORTGAGE BANKING, 560 WHITE PLAINS RD, STE 400, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-05-10 | 2007-04-02 | Address | 2900 WESTCHESTER AVENUE, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| 1985-08-21 | 1989-05-10 | Address | 15 SOUTHFIELD RD., WEST VERNON, NY, 10552, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080204002830 | 2008-02-04 | BIENNIAL STATEMENT | 2007-08-01 |
| 070402002347 | 2007-04-02 | BIENNIAL STATEMENT | 2005-08-01 |
| C009359-2 | 1989-05-10 | CERTIFICATE OF AMENDMENT | 1989-05-10 |
| B519961-3 | 1987-07-13 | CERTIFICATE OF AMENDMENT | 1987-07-13 |
| B259434-4 | 1985-08-21 | CERTIFICATE OF INCORPORATION | 1985-08-21 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
