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95762
R SYSTEMS, INC.

R SYSTEMS, INC.

Company Details

Name:	R SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Dec 2003 (21 years ago)
Entity Number:	2983877
ZIP code:	95762
County:	New York
Place of Formation:	California
Address:	5000 WINDPLAY DRIVE, EL DORADO HILLS, CA, United States, 95762
Principal Address:	5000 WINDPLAY DRIVE #5, EL DORADO HILLS, CA, United States, 95762

Agent

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

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	5000 WINDPLAY DRIVE, EL DORADO HILLS, CA, United States, 95762

Chief Executive Officer

Name	Role	Address
NITESH BANSAL	Chief Executive Officer	5000 WINDPLAY DRIVE #5, EL DORADO HILLS, CA, United States, 95762

History

Start date	End date	Type	Value
2023-12-01	2023-12-01	Address	5000 WINDPLAY DRIVE #5, EL DORADO HILLS, CA, 95762, USA (Type of address: Chief Executive Officer)
2020-01-10	2023-12-01	Address	5000 WINDPLAY DRIVE, EL DORADO HILLS, CA, 95762, USA (Type of address: Service of Process)
2019-01-28	2023-12-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-01-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-12-02	2023-12-01	Address	5000 WINDPLAY DRIVE #5, EL DORADO HILLS, CA, 95762, USA (Type of address: Chief Executive Officer)
2011-12-13	2013-12-02	Address	5000 WINDPLAY DRIVE, #5, EL DORADO HILLS, CA, 95762, USA (Type of address: Chief Executive Officer)
2011-12-13	2013-12-02	Address	5000 WINDPLAY DRIVE, #5, ELDORADO HILLS, CA, 95762, USA (Type of address: Principal Executive Office)
2007-11-30	2011-12-13	Address	500 WINDPLAY DR #5, EL DORADO HILLS, CA, 95762, USA (Type of address: Chief Executive Officer)
2005-12-05	2007-11-30	Address	500 WINDPLAY DR, #5, ELDORADO HILLS, CA, 95762, USA (Type of address: Chief Executive Officer)
2005-12-05	2011-12-13	Address	500 WINDPLAY DR, #5, ELDORADO HILLS, CA, 95762, USA (Type of address: Principal Executive Office)
2004-02-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-02-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-12-02	2004-02-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-12-02	2004-02-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231201041028	2023-12-01	BIENNIAL STATEMENT	2023-12-01
211227001658	2021-12-27	BIENNIAL STATEMENT	2021-12-27
200110060368	2020-01-10	BIENNIAL STATEMENT	2019-12-01
SR-38201	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-38200	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171226006225	2017-12-26	BIENNIAL STATEMENT	2017-12-01
151216006266	2015-12-16	BIENNIAL STATEMENT	2015-12-01
131202006593	2013-12-02	BIENNIAL STATEMENT	2013-12-01
111213002341	2011-12-13	BIENNIAL STATEMENT	2011-12-01
091211002344	2009-12-11	BIENNIAL STATEMENT	2009-12-01
071130002756	2007-11-30	BIENNIAL STATEMENT	2007-12-01
051205003104	2005-12-05	BIENNIAL STATEMENT	2005-12-01
040202000091	2004-02-02	CERTIFICATE OF CHANGE	2004-02-02
031202000632	2003-12-02	APPLICATION OF AUTHORITY	2003-12-02

Date of last update: 28 Nov 2024

Sources: New York Secretary of State