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RSP CONSULTING

Branch

Company Details

Name: RSP CONSULTING
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 1999 (25 years ago)
Branch of: RSP CONSULTING, Minnesota (Company Number 5c327a09-2270-e411-ae63-001ec94ffe7f)
Entity Number: 2411933
ZIP code: 55413
County: New York
Place of Formation: Minnesota
Foreign Legal Name: RSP ARCHITECTS, LTD.
Fictitious Name: RSP CONSULTING
Address: 1220 MARSHALL STREET NE, MINNEAPOLIS, MN, United States, 55413

DOS Process Agent

Name Role Address
RSP ARCHITECTS, LTD. DOS Process Agent 1220 MARSHALL STREET NE, MINNEAPOLIS, MN, United States, 55413

Agent

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

Chief Executive Officer

Name Role Address
DAVID C NORBACK Chief Executive Officer 1220 MARSHALL STREET NE, MINNEAPOLIS, MN, United States, 55413

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 1220 MARSHALL STREET NE, MINNEAPOLIS, MN, 55413, USA (Type of address: Chief Executive Officer)
2019-08-02 2023-08-01 Address 1220 MARSHALL STREET NE, MINNEAPOLIS, MN, 55413, USA (Type of address: Service of Process)
2019-08-02 2023-08-01 Address 1220 MARSHALL STREET NE, MINNEAPOLIS, MN, 55413, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-08-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-08-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-11-25 2012-08-22 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-11-25 2012-07-30 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-08-20 2019-08-02 Address 1220 MARSHALL ST NE, MINNEAPOLIS, MN, 55413, 1036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230801000910 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210802002254 2021-08-02 BIENNIAL STATEMENT 2021-08-02
190802060342 2019-08-02 BIENNIAL STATEMENT 2019-08-01
SR-86990 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-86989 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170801006921 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150803008268 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130802006181 2013-08-02 BIENNIAL STATEMENT 2013-08-01
120822001102 2012-08-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-22
120730000020 2012-07-30 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-30

Date of last update: 30 Nov 2024

Sources: New York Secretary of State