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RESONAC AMERICA, INC.

RESONAC AMERICA, INC.

Company Details

Name:	RESONAC AMERICA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Oct 1975 (49 years ago)
Entity Number:	380487
ZIP code:	10005
County:	New York
Principal Address:	2150 NORTH FIRST STREET, SUITE 350, SAN JOSE, CA, United States, 95131
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300IPMFEUDQPYU627

380487

US-NY

GENERAL

ACTIVE

1975-10-01

Addresses

Legal	28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters	2150 North First Street, Suite 350, San Jose, US-CA, US, 95131

Registration details

Registration Date	2019-03-01
Last Update	2023-09-27
Status	LAPSED
Next Renewal	2023-09-12
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	380487

Chief Executive Officer

Name	Role	Address
DENNIS PARKER	Chief Executive Officer	2150 NORTH FIRST STREET, SUITE 350, SN JOSE, CA, United States, 95131

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	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2022-12-02	2023-04-21	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-10-13	2022-12-02	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-12-29	2022-10-13	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2020-08-07	2022-12-02	Address	2150 NORTH FIRST STREET, SUITE 350, SN JOSE, CA, 95131, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-12-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2022-12-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-08-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-08-01	2020-08-07	Address	2150 NORTH FIRST STREET, SUITE 350, SN JOSE, CA, 95131, USA (Type of address: Chief Executive Officer)
2016-08-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-11-04	2016-08-01	Address	1333 LAWRENCE EXPRESSWAY, SUITE 212, SANTA CLARA, CA, 95051, USA (Type of address: Service of Process)
1997-11-04	2016-08-01	Address	1333 LAWRENCE EXPRESSWAY, SUITE 212, SANTA CLARA, CA, 95051, USA (Type of address: Principal Executive Office)
1997-11-04	2016-08-01	Address	1333 LAWRENCE EXPRESSWAY, SUITE 212, SANTA CLARA, CA, 95051, USA (Type of address: Chief Executive Officer)
1994-03-03	1997-11-04	Address	1333 LAWRENCE EXPRESSWAY, SUITE 212, SANTA CLARA, CA, 95051, USA (Type of address: Principal Executive Office)
1994-03-03	1997-11-04	Address	1333 LAWRENCE EXPRESSWAY, SUITE 212, SANTA CLARA, CA, 95051, USA (Type of address: Chief Executive Officer)
1994-03-03	1997-11-04	Address	4 INTERNATIONAL DRIVE, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
1986-05-14	2021-12-29	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1975-10-01	1994-03-03	Address	61 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1975-10-01	1986-05-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
221202002556	2022-12-02	CERTIFICATE OF MERGER	2022-12-02
201001000250	2020-10-01	CERTIFICATE OF AMENDMENT	2020-10-01
200807060703	2020-08-07	BIENNIAL STATEMENT	2019-10-01
SR-5798	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-5797	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160801000209	2016-08-01	CERTIFICATE OF CHANGE	2016-08-01
160801002022	2016-08-01	BIENNIAL STATEMENT	2015-10-01
150401000255	2015-04-01	CERTIFICATE OF MERGER	2015-04-01
091002000761	2009-10-02	CERTIFICATE OF MERGER	2009-10-02
20061205057	2006-12-05	ASSUMED NAME CORP INITIAL FILING	2006-12-05
011016002727	2001-10-16	BIENNIAL STATEMENT	2001-10-01
991117002051	1999-11-17	BIENNIAL STATEMENT	1999-10-01
971104002472	1997-11-04	BIENNIAL STATEMENT	1997-10-01
940303002380	1994-03-03	BIENNIAL STATEMENT	1993-10-01
B358452-3	1986-05-14	CERTIFICATE OF AMENDMENT	1986-05-14
A262971-12	1975-10-01	CERTIFICATE OF INCORPORATION	1975-10-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State