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RESERVEAMERICA INC.

Company Details

Name: RESERVEAMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 1996 (28 years ago) (Companies founded in December 1996)
Entity Number: 2092941
ZIP code: 92121 (Companies in Saratoga, 92121)
County: Saratoga
Place of Formation: Delaware
Address: 10182 TELESIS CT, STE 100, SAN DIEGO, CA, United States, 92121
Principal Address: 18 DIVISION STREET, STE 213, SARATOGA, NY, United States, 12866

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE ACTIVE NETWORK, INC. DOS Process Agent 10182 TELESIS CT, STE 100, SAN DIEGO, CA, United States, 92121

Chief Executive Officer

Name Role Address
MATTHEW LANDA Chief Executive Officer 10182 TELESIS CT, STE 100, SAN DIEGO, CA, United States, 92121

History

Start date End date Type Value
2012-05-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-10-09 2012-12-18 Address 40 SOUTH STREET, BALLSTON SPA, NY, 12020, USA (Type of address: Principal Executive Office)
2009-10-09 2012-12-18 Address 10182 TELESIS CT, STE 100, SAN DIEGO, CA, 92121, 4777, USA (Type of address: Chief Executive Officer)
2009-09-24 2009-10-09 Address 875 AVENUE OF THE AMERICAS,, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-09-24 2012-05-17 Address 875 AVENUE OF THE AMERICAS,, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-12-30 2009-10-09 Address 401 WHEELABRATOR WAY, MILTON ONTARIO, CAN (Type of address: Principal Executive Office)
2002-12-30 2009-10-09 Address 401 WHEELABRATOR WAY, MILTON ONTARIO, CAN (Type of address: Chief Executive Officer)
2002-12-30 2009-09-24 Address 40 SOUTH ST, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process)
2001-01-31 2002-12-30 Address 401 WHEELABRATOR WAY, MILTON ONTARIO, CAN (Type of address: Chief Executive Officer)
2001-01-31 2002-12-30 Address 40 SOUTH ST, BALLSTON SPA, NY, 12020, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-86143 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
121218006416 2012-12-18 BIENNIAL STATEMENT 2012-12-01
120517000570 2012-05-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-17
110104002439 2011-01-04 BIENNIAL STATEMENT 2010-12-01
091009002661 2009-10-09 BIENNIAL STATEMENT 2008-12-01
090924000929 2009-09-24 CERTIFICATE OF CHANGE 2009-09-24
061206000369 2006-12-06 CANCELLATION OF ANNULMENT OF AUTHORITY 2006-12-06
DP-1742239 2004-12-29 ANNULMENT OF AUTHORITY 2004-12-29
021230002909 2002-12-30 BIENNIAL STATEMENT 2002-12-01
010131002179 2001-01-31 BIENNIAL STATEMENT 2000-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State