| Name: | RHI TALENT USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2018 (6 years ago) |
| Entity Number: | 5417453 |
| ZIP code: | 10528 |
| County: | Rockland |
| Place of Formation: | Nevada |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 17325 PARK ROW SUITE 500, HOUSTON, TX, United States, 77084 |
| Name | Role | Address |
|---|---|---|
| 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 |
|---|---|---|
| HA MARKS | Chief Executive Officer | 17325 PARK ROW SUITE 500, HOUSTON, TX, United States, 77084 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-30 | 2024-09-30 | Address | 17325 PARK ROW SUITE 500, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer) |
| 2022-04-04 | 2024-09-30 | Address | 17325 PARK ROW SUITE 500, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer) |
| 2022-04-04 | 2024-09-30 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-04-04 | 2024-09-30 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-09-08 | 2022-04-04 | Address | 17325 PARK ROW SUITE 500, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer) |
| 2018-09-28 | 2022-04-04 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240930018972 | 2024-09-30 | BIENNIAL STATEMENT | 2024-09-30 |
| 220901001557 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 220404000563 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 200908061348 | 2020-09-08 | BIENNIAL STATEMENT | 2020-09-01 |
| 190903000188 | 2019-09-03 | CERTIFICATE OF AMENDMENT | 2019-09-03 |
| 180928000179 | 2018-09-28 | APPLICATION OF AUTHORITY | 2018-09-28 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
