| Name: | SPECIALTY RESOURCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jan 1999 (26 years ago) (Companies founded in January 1999) |
| Date of dissolution: | 21 Sep 2009 |
| Entity Number: | 2336099 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 9900 BREN ROAD EAST, MINNETONKA, MN, United States, 55343 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT WEBB | Chief Executive Officer | 6300 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, United States, 55427 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-16 | 2005-01-18 | Address | 6300 OLSON MEMORIAL HWY, GOLDEN VALLEY, MN, 55427, USA (Type of address: Chief Executive Officer) |
| 2001-02-02 | 2003-01-16 | Address | 6300 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, 55427, USA (Type of address: Chief Executive Officer) |
| 2001-02-02 | 2005-01-18 | Address | UNITEDHEALTH GROUP CENTER, 9900 BREN RD EAST, MINNETONKA, MN, 55343, USA (Type of address: Principal Executive Office) |
| 1999-01-19 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-01-19 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090921000179 | 2009-09-21 | CERTIFICATE OF TERMINATION | 2009-09-21 |
| 090902002529 | 2009-09-02 | BIENNIAL STATEMENT | 2009-01-01 |
| 070129003032 | 2007-01-29 | BIENNIAL STATEMENT | 2007-01-01 |
| 050118003225 | 2005-01-18 | BIENNIAL STATEMENT | 2005-01-01 |
| 030116002785 | 2003-01-16 | BIENNIAL STATEMENT | 2003-01-01 |
| 010202002741 | 2001-02-02 | BIENNIAL STATEMENT | 2001-01-01 |
| 990929000129 | 1999-09-29 | CERTIFICATE OF CHANGE | 1999-09-29 |
| 990119000477 | 1999-01-19 | APPLICATION OF AUTHORITY | 1999-01-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
