| Name: | RECOVERY POINT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2020 (4 years ago) |
| Entity Number: | 5878970 |
| ZIP code: | 20878 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 75 West Watkins Mill Road, Gaithersburg, MD, United States, 20878 |
| Principal Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RECOVERY POINT SYSTEMS, INC. | DOS Process Agent | 75 West Watkins Mill Road, Gaithersburg, MD, United States, 20878 |
| Name | Role | Address |
|---|---|---|
| JACK DZIAK | Chief Executive Officer | 75 WEST WATKINS MILL ROAD, GAITHERSBURG, MD, United States, 20878 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 75 WEST WATKINS MILL ROAD, GAITHERSBURG, MD, 20878, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 75 WEST WATKINS MILL ROAD, GAITHERSBURG, MD, 20878, USA (Type of address: Chief Executive Officer) |
| 2020-11-16 | 2024-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-11-16 | 2024-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101039171 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221101002289 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201116000353 | 2020-11-16 | APPLICATION OF AUTHORITY | 2020-11-16 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
