| Name: | NATIONAL RESTORATION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Sep 2002 (22 years ago) (Companies founded in September 2002) |
| Date of dissolution: | 25 Jul 2014 |
| Branch of: | NATIONAL RESTORATION SYSTEMS, INC. (Company Number CORP_59147196) (Illinois) |
| Entity Number: | 2810667 |
| ZIP code: | 60008 (Companies in Albany, 60008) |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 1500 HICKS ROAD, STE 200, ROLLING MEADOWS, IL, United States, 60008 |
| Principal Address: | 1500 HICKS RD, STE 200, ROLLING MEADOWS, IL, United States, 60008 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1500 HICKS ROAD, STE 200, ROLLING MEADOWS, IL, United States, 60008 |
| Name | Role | Address |
|---|---|---|
| RON REAGAN | Chief Executive Officer | 1500 HICKS RD, STE 200, ROLLING MEADOWS, IL, United States, 60008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-11 | 2014-07-25 | Address | 99 WASHINGTON AVE STE 1088, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2010-02-11 | 2014-07-25 | Address | 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2007-11-06 | 2010-02-11 | Address | 1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| 2007-04-11 | 2010-02-11 | Address | 1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Registered Agent) |
| 2004-10-05 | 2007-11-06 | Address | 1500 HICKS RD, STE 200, ROLLING MEADOWS, IL, 60008, USA (Type of address: Service of Process) |
| 2002-09-11 | 2004-10-05 | Address | SUITE 200, 1500 HICKS RD., ROLLING MEADOWS, IL, 60008, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140725000388 | 2014-07-25 | SURRENDER OF AUTHORITY | 2014-07-25 |
| 120917006342 | 2012-09-17 | BIENNIAL STATEMENT | 2012-09-01 |
| 100930002506 | 2010-09-30 | BIENNIAL STATEMENT | 2010-09-01 |
| 100211000541 | 2010-02-11 | CERTIFICATE OF CHANGE | 2010-02-11 |
| 080828003543 | 2008-08-28 | BIENNIAL STATEMENT | 2008-09-01 |
| 071106000170 | 2007-11-06 | CERTIFICATE OF CHANGE | 2007-11-06 |
| 070411000090 | 2007-04-11 | CERTIFICATE OF CHANGE | 2007-04-11 |
| 060928002311 | 2006-09-28 | BIENNIAL STATEMENT | 2006-09-01 |
| 041005002483 | 2004-10-05 | BIENNIAL STATEMENT | 2004-09-01 |
| 020911000884 | 2002-09-11 | APPLICATION OF AUTHORITY | 2002-09-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
