| Name: | RESMAC OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2011 (14 years ago) |
| Entity Number: | 4068769 |
| ZIP code: | 33426 |
| County: | New York |
| Place of Formation: | Florida |
| Foreign Legal Name: | RESMAC, INC. |
| Fictitious Name: | RESMAC OF NEW YORK |
| Address: | 1500 GATEWAY BLVD SUITE 220, BOYNTON BEACH, FL, United States, 33426 |
| Name | Role | Address |
|---|---|---|
| KEVIN HECKEMEYER / PRESIDENT / CEO / DIRECTOR | Chief Executive Officer | 1500 GATEWAY BLVD SUITE 220, BOYNTON BEACH, FL, United States, 33426 |
| Name | Role | Address |
|---|---|---|
| RESMAC, INC. C/O KEVIN HECKEMEYER / PRESIDENT / CEO / DIRECTOR | DOS Process Agent | 1500 GATEWAY BLVD SUITE 220, BOYNTON BEACH, FL, United States, 33426 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-07 | 2023-03-07 | Address | 1500 GATEWAY BLVD SUITE 220, BOYNTON BEACH, FL, 33426, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2023-03-07 | Address | 398 NE 6TH AVENUE SUITE B, DELRAY BEACH, FL, 33483, USA (Type of address: Chief Executive Officer) |
| 2017-03-01 | 2023-03-07 | Address | 5400 BROKEN SOUND BOULEVARD NW, SUITE 600, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2017-03-01 | 2023-03-07 | Address | 5400 BROKEN SOUND BOULEVARD NW, SUITE 600, BOCA RATON, FL, 33487, USA (Type of address: Service of Process) |
| 2016-04-18 | 2017-03-01 | Address | 6501 CONGRESS AVE, SUITE 240, BOCA RATON, FL, 33487, USA (Type of address: Principal Executive Office) |
| 2016-04-18 | 2017-03-01 | Address | 6501 CONGRESS AVE, SUITE 240, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2016-04-18 | 2017-03-01 | Address | 6501 CONGRESS AVE, SUITE 240, BOCA RATON, FL, 33487, USA (Type of address: Service of Process) |
| 2011-03-17 | 2016-04-18 | Address | 1401 SAWGRASS CORP. PKY, SUNRISE, FL, 33323, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230307004007 | 2023-03-07 | BIENNIAL STATEMENT | 2023-03-01 |
| 220216002511 | 2022-02-16 | BIENNIAL STATEMENT | 2022-02-16 |
| 170301006451 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 160418002017 | 2016-04-18 | BIENNIAL STATEMENT | 2015-03-01 |
| 110317000152 | 2011-03-17 | APPLICATION OF AUTHORITY | 2011-03-17 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
