| Name: | RES EXECUTIVE CONSULTING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Apr 2008 (17 years ago) (Companies founded in April 2008) |
| Date of dissolution: | 15 Nov 2019 |
| Entity Number: | 3664571 |
| ZIP code: | 11960 (Companies in Suffolk, 11960) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 178, PO BOX 178, REMSENBURG, NY, United States, 11960 |
| Principal Address: | 5 BOB WHITE LANE, PO BOX 178, REMSENBURG, NY, United States, 11960 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RES EXECUTIVE CONSULTING CORP. | DOS Process Agent | PO BOX 178, PO BOX 178, REMSENBURG, NY, United States, 11960 |
| Name | Role | Address |
|---|---|---|
| ROGER STEVENS | Chief Executive Officer | 5 BOB WHITE LANE, PO BOX 178, REMSENBURG, NY, United States, 11960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-24 | 2018-04-04 | Address | 5 BOB WHITE LANE, PO BOX 178, REMSENBURG, NY, 11960, USA (Type of address: Service of Process) |
| 2012-07-10 | 2014-04-24 | Address | 5 BOB WHITE LANE, PO BOX 178, RENSENBURG, NY, 11960, USA (Type of address: Chief Executive Officer) |
| 2012-07-10 | 2014-04-24 | Address | 5 BOB WHITE LANE, PO BOX 178, RENSENBURG, NY, 11960, USA (Type of address: Principal Executive Office) |
| 2012-07-10 | 2014-04-24 | Address | 5 BOB WHITE LANE, PO BOX 178, RENSENBURG, NY, 11960, USA (Type of address: Service of Process) |
| 2008-04-29 | 2012-07-10 | Address | 4062-81 GRUMMAN BLVD, CALVERTON, NY, 11933, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191115000009 | 2019-11-15 | CERTIFICATE OF DISSOLUTION | 2019-11-15 |
| 180404007016 | 2018-04-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 160407006384 | 2016-04-07 | BIENNIAL STATEMENT | 2016-04-01 |
| 140424006235 | 2014-04-24 | BIENNIAL STATEMENT | 2014-04-01 |
| 120710003092 | 2012-07-10 | BIENNIAL STATEMENT | 2012-04-01 |
| 080429000508 | 2008-04-29 | CERTIFICATE OF INCORPORATION | 2008-04-29 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
