| Name: | RESILIEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 1991 (33 years ago) (Companies founded in October 1991) |
| Entity Number: | 1581920 |
| ZIP code: | 11747 (Companies in Nassau, 11747) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 85A MARCUS DR, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 11000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 85A MARCUS DR, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| KISHOR CHINCHWADKAR | Chief Executive Officer | 85A MARCUS DRIVE, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-11 | 2006-01-13 | Address | 85A MARCUS DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2000-03-20 | 2001-10-11 | Address | 16 HICKORY DRIVE, OLD BROOKVILLE, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 1997-08-26 | 1998-05-13 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1992-11-27 | 1997-10-30 | Address | 2297 LANSDOWN PLACE, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| 1992-11-27 | 2000-03-20 | Address | 2297 LANSDOWN PLACE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 1992-11-27 | 1997-10-30 | Address | 2297 LANSDOWN PLACE, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office) |
| 1991-10-11 | 1992-11-27 | Address | 2297 LANSDOWN PLACE, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| 1991-10-11 | 1997-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060113003329 | 2006-01-13 | BIENNIAL STATEMENT | 2005-10-01 |
| 030925002150 | 2003-09-25 | BIENNIAL STATEMENT | 2003-10-01 |
| 011011002552 | 2001-10-11 | BIENNIAL STATEMENT | 2001-10-01 |
| 010316000197 | 2001-03-16 | CERTIFICATE OF AMENDMENT | 2001-03-16 |
| 000320003222 | 2000-03-20 | BIENNIAL STATEMENT | 1999-10-01 |
| 980513000567 | 1998-05-13 | CERTIFICATE OF AMENDMENT | 1998-05-13 |
| 971030002763 | 1997-10-30 | BIENNIAL STATEMENT | 1997-10-01 |
| 970826000167 | 1997-08-26 | CERTIFICATE OF AMENDMENT | 1997-08-26 |
| 931101002885 | 1993-11-01 | BIENNIAL STATEMENT | 1993-10-01 |
| 921127002263 | 1992-11-27 | BIENNIAL STATEMENT | 1992-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
