| Name: | RSI SOLUTIONS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Aug 2000 (24 years ago) |
| Date of dissolution: | 25 May 2021 |
| Entity Number: | 2539944 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | TWO LOGAN SQUARE, SUITE 600, PHILADELPHIA, PA, United States, 19103 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| DESIREE MECCA, TREASURER | Chief Executive Officer | TWO LOGAN SQUARE, SUITE 600, PHILADELPHIA, PA, United States, 19103 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-27 | 2020-08-25 | Address | TWO LOGAN SQUARE, SUITE 600, PHILADELPHIA, PA, 19103, 2772, USA (Type of address: Chief Executive Officer) |
| 2018-08-27 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-08-24 | 2018-08-27 | Address | 71 FENCHURCH STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2014-08-22 | 2016-08-24 | Address | TWO LOGAN SQUARE, SUITE 600, PHILADELPHIA, PA, 19103, 2772, USA (Type of address: Chief Executive Officer) |
| 2012-11-06 | 2018-08-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-11-06 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2005-10-19 | 2014-08-22 | Address | TWO LOGAN SQUARE, SUITE 600, PHILADELPHIA, PA, 19103, 2772, USA (Type of address: Principal Executive Office) |
| 2005-10-19 | 2014-08-22 | Address | TWO LOGAN SQUARE, SUITE 600, PHILADELPHIA, PA, 19103, 2772, USA (Type of address: Chief Executive Officer) |
| 2005-10-19 | 2012-11-06 | Address | TWO LOGAN SQUARE, SUITE 600, PHILADELPHIA, PA, 19103, 2772, USA (Type of address: Service of Process) |
| 2002-08-08 | 2005-10-19 | Address | 2 LOGAN SQUARE, PHILADELPHIA, PA, 19103, 2772, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210525000366 | 2021-05-25 | CERTIFICATE OF DISSOLUTION | 2021-05-25 |
| 200825060060 | 2020-08-25 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-114948 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114947 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180827006021 | 2018-08-27 | BIENNIAL STATEMENT | 2018-08-01 |
| 160824006090 | 2016-08-24 | BIENNIAL STATEMENT | 2016-08-01 |
| 140822006271 | 2014-08-22 | BIENNIAL STATEMENT | 2014-08-01 |
| 121106000530 | 2012-11-06 | CERTIFICATE OF CHANGE | 2012-11-06 |
| 120821006006 | 2012-08-21 | BIENNIAL STATEMENT | 2012-08-01 |
| 100812002721 | 2010-08-12 | BIENNIAL STATEMENT | 2010-08-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
