| Name: | NORESCO OF DE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2014 (10 years ago) |
| Entity Number: | 4601389 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | NORESCO, INC. |
| Fictitious Name: | NORESCO OF DE |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | 1 Research Drive Suite 400C, Westborough, MA, United States, 01581 |
| Principal Address ZIP Code: | 01581 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| MEAD RUSERT | Chief Executive Officer | 1 RESEARCH DRIVE SUITE 400C, WESTBOROUGH, MA, United States, 01581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-10 | 2024-07-10 | Address | 1 RESEARCH DRIVE, SUITE 400C, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer) |
| 2024-07-10 | 2024-07-10 | Address | 1 RESEARCH DRIVE SUITE 400C, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer) |
| 2022-03-25 | 2024-07-10 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-03-25 | 2024-07-10 | Address | 1 RESEARCH DRIVE, SUITE 400C, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer) |
| 2022-03-25 | 2024-07-10 | Address | 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-08-03 | 2022-03-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-03-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-07-02 | 2020-08-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-07-01 | 2022-03-25 | Address | 1 RESEARCH DRIVE, SUITE 400C, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer) |
| 2014-07-02 | 2018-07-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710004242 | 2024-07-10 | BIENNIAL STATEMENT | 2024-07-10 |
| 220701000424 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 220325002676 | 2022-03-24 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-24 |
| 200803062246 | 2020-08-03 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-68047 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180702007076 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701007221 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140702000730 | 2014-07-02 | APPLICATION OF AUTHORITY | 2014-07-02 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
