| Name: | REZILE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2016 (9 years ago) |
| Entity Number: | 4890290 |
| ZIP code: | 10541 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 25 MacGregor Drive, MAHOPAC, NY, United States, 10541 |
| Principal Address: | 25 MacGregor Drive, Mahopac, NY, United States, 10541 |
Shares Details
Shares issued 100
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REZILE, INC. | DOS Process Agent | 25 MacGregor Drive, MAHOPAC, NY, United States, 10541 |
| Name | Role | Address |
|---|---|---|
| TARA JENNINGS, PRESIDENT | Agent | 25 MACGREGOR DRIVE, MAHOPAC, NY, 10541 |
| Name | Role | Address |
|---|---|---|
| TARA JENNINGS | Chief Executive Officer | 25 MACGREGOR DRIVE, MAHOPAC, NY, United States, 10541 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-12 | 2024-01-21 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2019-07-30 | 2024-01-21 | Address | 25 MACGREGOR DRIVE, MAHOPAC, NY, 10541, USA (Type of address: Registered Agent) |
| 2019-07-30 | 2024-01-21 | Address | P.O. BOX 485, MAHOPAC, NY, 10541, USA (Type of address: Service of Process) |
| 2016-02-03 | 2024-01-12 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2016-02-03 | 2019-07-30 | Address | 3363 SEDGWICK AVE. STE. 1X, RIVERDALE, NY, 10463, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240121000094 | 2024-01-21 | BIENNIAL STATEMENT | 2024-01-21 |
| 190730000547 | 2019-07-30 | CERTIFICATE OF CHANGE | 2019-07-30 |
| 160203000599 | 2016-02-03 | CERTIFICATE OF INCORPORATION | 2016-02-03 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
