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THE RESOURCE SCIENCES CORPORATION

Company Details

Name: THE RESOURCE SCIENCES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Nov 1970 (54 years ago)
Entity Number: 298245
County: New York
Place of Formation: Delaware
Principal Address: 300 South Grand Avenue, 9th Floor, Los Angeles, CA, United States, 90071
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ALLISON HALL Chief Executive Officer 300 SOUTH GRAND AVENUE, 9TH FLOOR, LOS ANGELES, CA, United States, 90071

History

Start date End date Type Value
2016-11-01 2018-11-02 Address THE TOWERS AT THE TRADE CENTRE, ABU DHABI MALL W TOWER,LEVEL 7, ABU DHABI, 53, YYY (Type of address: Chief Executive Officer)
2014-11-03 2016-11-01 Address THE TOWERS AT THE TRADE CENTRE, ABU DHABI MALL, WEST TOWER, 7, ABU DHABI, 53, YYY (Type of address: Chief Executive Officer)
2012-11-21 2014-11-03 Address 5555 SOUTH FLOWER STREET, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2012-11-21 2016-11-01 Address 555 SOUTH FLOWER STREET, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office)
1999-09-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-01-14 2012-11-21 Address 3250 WILSHIRE BOULEVARD, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer)
1994-01-14 2012-11-21 Address 3250 WILSHIRE BOULEVARD, LOS ANGELES, CA, 90010, USA (Type of address: Principal Executive Office)
1985-12-12 1999-09-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-12-12 1999-09-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221222000065 2022-12-22 BIENNIAL STATEMENT 2022-11-01
SR-4045 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-4044 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181102006508 2018-11-02 BIENNIAL STATEMENT 2018-11-01
161101007037 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141103007234 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121121002042 2012-11-21 BIENNIAL STATEMENT 2012-11-01
C317522-2 2002-06-11 ASSUMED NAME CORP INITIAL FILING 2002-06-11
990924000599 1999-09-24 CERTIFICATE OF CHANGE 1999-09-24
940114002200 1994-01-14 BIENNIAL STATEMENT 1993-11-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State