| Name: | RES-IT US INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2002 (22 years ago) (Companies founded in October 2002) |
| Entity Number: | 2826629 |
| ZIP code: | 10118 (Companies in New York, 10118) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 350 5th Ave, 41st floor, New York, NY, United States, 10118 |
| Principal Address: | 350 5th Avenue 41st Fl, New York, NY, United States, 10118 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARI K. SAMAROO, PC ATTORNEY AT LAW | DOS Process Agent | 350 5th Ave, 41st floor, New York, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| MARCO PASSERINI | Chief Executive Officer | 350 5TH AVENUE 41ST FL, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-01 | 2024-01-01 | Address | 350 5TH AVENUE 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2024-01-01 | 2024-01-01 | Address | NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer) |
| 2005-06-01 | 2024-01-01 | Address | NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer) |
| 2005-06-01 | 2024-01-01 | Address | 100 PARK AVE, 35TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2002-10-24 | 2024-01-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-10-24 | 2005-06-01 | Address | FRANK J CERZA LAW OFFICES, 909 THIRD AVE 19TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240101042253 | 2024-01-01 | BIENNIAL STATEMENT | 2024-01-01 |
| 220831001087 | 2022-08-31 | BIENNIAL STATEMENT | 2020-10-01 |
| 050601002472 | 2005-06-01 | BIENNIAL STATEMENT | 2004-10-01 |
| 021024000366 | 2002-10-24 | CERTIFICATE OF INCORPORATION | 2002-10-24 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
