| Name: | RESOURCE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 2000 (24 years ago) (Companies founded in July 2000) |
| Entity Number: | 2533786 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 7 Times Square, Suite 4301, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KRISTIN THOMAS | Chief Executive Officer | 7 TIMES SQUARE, SUITE 4301, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-16 | 2024-07-16 | Address | 7 TIMES SQUARE, SUITE 4301, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-07-28 | 2024-07-16 | Address | 7 TIMES SQUARE, SUITE 4301, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-07-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-11-27 | 2020-07-28 | Address | 7 TIMES SQUARE. SUITE 4301, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2000-07-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-07-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240716002432 | 2024-07-16 | BIENNIAL STATEMENT | 2024-07-16 |
| 200728060374 | 2020-07-28 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-31657 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-31658 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181127002008 | 2018-11-27 | BIENNIAL STATEMENT | 2018-07-01 |
| 000721000028 | 2000-07-21 | APPLICATION OF AUTHORITY | 2000-07-21 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
