| Name: | R-SQUARED ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2009 (16 years ago) |
| Entity Number: | 3800080 |
| ZIP code: | 11542 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 8 TOWER RD., GLEN COVE, NY, United States, 11542 |
| Principal Address: | 115 SEA COVE RD, NORTHPORT, NY, United States, 11768 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUDY ROSS | Chief Executive Officer | 115 SEA COVE RD, NORTHPORT, NY, United States, 11768 |
| Name | Role | Address |
|---|---|---|
| R-SQUARED ENTERPRISES INC. | DOS Process Agent | 8 TOWER RD., GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-12 | 2023-09-12 | Address | 115 SEA COVE RD, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2021-04-01 | 2023-09-12 | Address | 8 TOWER RD., GLEN COVE, NY, 11542, 1309, USA (Type of address: Service of Process) |
| 2018-07-31 | 2021-04-01 | Address | 8 TOWER RD., GLEN COVE, NY, 11542, 1309, USA (Type of address: Service of Process) |
| 2017-05-30 | 2018-07-31 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2016-10-13 | 2023-09-12 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2011-05-05 | 2023-09-12 | Address | 115 SEA COVE RD, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2011-05-05 | 2017-05-30 | Address | 115 SEA COVE RD, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| 2009-04-20 | 2011-05-05 | Address | 875 AVENUE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-04-20 | 2016-10-13 | Address | 875 AVENUE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2009-04-20 | 2023-09-12 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230912001222 | 2023-09-12 | BIENNIAL STATEMENT | 2023-04-01 |
| 210401060354 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 180731000356 | 2018-07-31 | CERTIFICATE OF CHANGE | 2018-07-31 |
| 170530000414 | 2017-05-30 | CERTIFICATE OF CHANGE | 2017-05-30 |
| 170403006272 | 2017-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 161013000006 | 2016-10-13 | CERTIFICATE OF CHANGE | 2016-10-13 |
| 150417006079 | 2015-04-17 | BIENNIAL STATEMENT | 2015-04-01 |
| 130405006613 | 2013-04-05 | BIENNIAL STATEMENT | 2013-04-01 |
| 110505002145 | 2011-05-05 | BIENNIAL STATEMENT | 2011-04-01 |
| 090420000001 | 2009-04-20 | CERTIFICATE OF INCORPORATION | 2009-04-20 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
