RESOURCES GENERATING SYSTEMS, INC.

Headquarter

Company Details

Name:	RESOURCES GENERATING SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Apr 1994 (31 years ago) (Companies founded in April 1994)
Date of dissolution:	26 Oct 2011
Entity Number:	1815109
ZIP code:	06001 (Companies in New York, 06001)
County:	New York
Place of Formation:	New York
Address:	ATTN: MARY LOU KACHNOWSKI, 40 TOWER LANE, AVON, CT, United States, 06001
Principal Address:	40 TOWER LN, AVON, CT, United States, 06001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	RESOURCES GENERATING SYSTEMS, INC.	0635540	CONNECTICUT
Headquarter of	RESOURCES GENERATING SYSTEMS, INC.	CORP_58922412	ILLINOIS

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: MARY LOU KACHNOWSKI, 40 TOWER LANE, AVON, CT, United States, 06001

Chief Executive Officer

Name	Role	Address
RICHARD T AUGUSTINE	Chief Executive Officer	40 TOWER LN, AVON, CT, United States, 06001

Agent

Name	Role	Address
U.S. ENERGY SYSTEMS, INC. ATTN: GENERAL COUNSEL	Agent	ONE NORTH LEXINGTON AVENUE, 4TH FLOOR, WHITE PLAINS, NY, 10601

History

Start date	End date	Type	Value
2004-10-25	2008-05-20	Address	105 EAST FOURTH STREET, SUITE 1850, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2002-04-15	2004-10-25	Address	40 TOWER LN, AVON, CT, 06001, USA (Type of address: Chief Executive Officer)
2002-04-15	2003-03-18	Address	40 TOWER LN, AVON, CT, 06001, USA (Type of address: Service of Process)
2000-05-16	2002-04-15	Address	ZAPCO, 40 TOWER LANE, AVON, CT, 06001, USA (Type of address: Service of Process)
2000-05-16	2002-04-15	Address	40 TOWER LANE, AVON, CT, 06001, USA (Type of address: Principal Executive Office)
2000-05-16	2002-04-15	Address	40 TOWER LANE, AVON, CT, 06001, USA (Type of address: Chief Executive Officer)
1998-05-05	2000-05-16	Address	40 TOWER LN, AVON, CT, 06001, USA (Type of address: Principal Executive Office)
1998-05-05	2000-05-16	Address	40 TOWER LN, AVON, CT, 06001, USA (Type of address: Chief Executive Officer)
1998-05-05	2000-05-16	Address	ZAHREA ALTERNATIVE POWER CORP, 40 TOWER LN, AVON, CT, 06001, USA (Type of address: Service of Process)
1996-05-22	1998-05-05	Address	% ZAHREA FINANCIAL CORP, 40 TOWER LANE, AVON, CT, 06001, USA (Type of address: Service of Process)
1996-05-22	1998-05-05	Address	% ZAHREA FINANCIAL CORP, 40 TOWER LANE, AVON, CT, 06001, USA (Type of address: Principal Executive Office)
1996-05-22	1998-05-05	Address	87 STRATTON FOREST WAY, SIMSBURY, CT, 06070, USA (Type of address: Chief Executive Officer)
1994-04-25	1996-05-22	Address	ATTN: STEPHEN ROSENBERG, ESQ., 900 THIRD AVE./ 13TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2052878	2011-10-26	DISSOLUTION BY PROCLAMATION	2011-10-26
100526002690	2010-05-26	BIENNIAL STATEMENT	2010-04-01
080520002853	2008-05-20	BIENNIAL STATEMENT	2008-04-01
060508002416	2006-05-08	BIENNIAL STATEMENT	2006-04-01
041025002398	2004-10-25	BIENNIAL STATEMENT	2004-04-01
030318000674	2003-03-18	CERTIFICATE OF CHANGE	2003-03-18
020415002577	2002-04-15	BIENNIAL STATEMENT	2002-04-01
000516002930	2000-05-16	BIENNIAL STATEMENT	2000-04-01
980505002817	1998-05-05	BIENNIAL STATEMENT	1998-04-01
980403000595	1998-04-03	CERTIFICATE OF AMENDMENT	1998-04-03
970103000531	1997-01-03	CERTIFICATE OF AMENDMENT	1997-01-03
960522002512	1996-05-22	BIENNIAL STATEMENT	1996-04-01
940425000542	1994-04-25	CERTIFICATE OF INCORPORATION	1994-04-25

Date of last update: 13 Nov 2024

Sources: New York Secretary of State