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RECSOLU, INC.

Company Details

Name: RECSOLU, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 2015 (9 years ago) (Companies founded in November 2015)
Entity Number: 4847363
ZIP code: 60602 (Companies in New York, 60602)
County: New York
Place of Formation: Delaware
Address: 55 E MONROE ST, SUITE 3600, CHICAGO, IL, United States, 60602
Principal Address: 55 E. MONROE, STE 3600, CHICAGO, IL, United States, 60602

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 55 E MONROE ST, SUITE 3600, CHICAGO, IL, United States, 60602

Chief Executive Officer

Name Role Address
COREY FERENGUL Chief Executive Officer 55 E MONROE ST, SUITE 3600, CHICAGO, IL, United States, 60603

History

Start date End date Type Value
2023-11-07 2023-11-07 Address 55 E MONROE ST, SUITE 3600, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2023-11-07 2023-11-07 Address 55 E. MONROE, STE 3600, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer)
2023-08-21 2023-11-07 Address 55 E. MONROE, STE 3600, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer)
2023-08-21 2023-11-07 Address 55 E MONROE ST, SUITE 3600, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2023-08-21 2023-08-21 Address 55 E MONROE ST, SUITE 3600, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2023-08-21 2023-11-07 Address 55 E MONROE ST, SUITE 3600, CHICAGO, IL, 60603, USA (Type of address: Service of Process)
2023-08-21 2023-08-21 Address 55 E. MONROE, STE 3600, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer)
2019-03-06 2023-08-21 Address 55 E. MONROE, STE 3600, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer)
2015-11-10 2023-08-21 Address 120 NORTH LASALLE STREET, SUITE 3700, CHICAGO, IL, 60602, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231107002609 2023-11-07 BIENNIAL STATEMENT 2023-11-01
230821003648 2023-08-21 BIENNIAL STATEMENT 2021-11-01
200115060460 2020-01-15 BIENNIAL STATEMENT 2019-11-01
190306061006 2019-03-06 BIENNIAL STATEMENT 2017-11-01
151110000170 2015-11-10 APPLICATION OF AUTHORITY 2015-11-10

Date of last update: 23 Nov 2024

Sources: New York Secretary of State