| Name: | RE SYSTEMS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 1984 (40 years ago) (Companies founded in July 1984) |
| Entity Number: | 930707 |
| ZIP code: | 07675 (Companies in Washington, 07675) |
| County: | Washington |
| Place of Formation: | New York |
| Address: | 700-76 BROADWAY, SUITE 204, WESTWOOD, NJ, United States, 07675 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IRA GIDON | Chief Executive Officer | 700-76 BROADWAY, WESTWOOD, NJ, United States, 07675 |
| Name | Role | Address |
|---|---|---|
| RE SYSTEMS GROUP, INC. | DOS Process Agent | 700-76 BROADWAY, SUITE 204, WESTWOOD, NJ, United States, 07675 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-01 | 2020-07-07 | Address | 700-76 BROADWAY, SUITE 204, WESTWOOD, NJ, 07675, USA (Type of address: Service of Process) |
| 2016-07-05 | 2018-08-01 | Address | 197 ARDMORE AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2010-07-16 | 2016-07-05 | Address | PO BOX 447, WESTCLIFFE, CO, 81252, USA (Type of address: Chief Executive Officer) |
| 2008-07-10 | 2010-07-16 | Address | PO BOX 926, MINERVA, NY, 12851, USA (Type of address: Chief Executive Officer) |
| 2007-07-17 | 2018-08-01 | Address | 1060 MAIN ST, SUITE 200, RIVER EDGE, NJ, 07661, USA (Type of address: Principal Executive Office) |
| 2007-07-17 | 2008-07-10 | Address | PO BOX 408, FORT ANN, NY, 12827, USA (Type of address: Chief Executive Officer) |
| 2007-07-17 | 2018-08-01 | Address | 1060 MAIN ST, SUITE 200, RIVER EDGE, NJ, 07661, USA (Type of address: Service of Process) |
| 2007-06-06 | 2007-07-17 | Address | PO BOX 408, FORT ANN, NY, 12827, USA (Type of address: Service of Process) |
| 1995-07-13 | 2007-06-06 | Address | 90 WILLIAM ST, NEW YORK, NY, 10038, 4703, USA (Type of address: Service of Process) |
| 1995-07-13 | 2007-07-17 | Address | 90 WILLIAM ST, NEW YORK, NY, 10038, 4703, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200707061080 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 180801006369 | 2018-08-01 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705007790 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140701006275 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120713006224 | 2012-07-13 | BIENNIAL STATEMENT | 2012-07-01 |
| 100716002308 | 2010-07-16 | BIENNIAL STATEMENT | 2010-07-01 |
| 080710002810 | 2008-07-10 | BIENNIAL STATEMENT | 2008-07-01 |
| 070717002271 | 2007-07-17 | BIENNIAL STATEMENT | 2006-07-01 |
| 070606001141 | 2007-06-06 | CERTIFICATE OF CHANGE | 2007-06-06 |
| 020717002569 | 2002-07-17 | BIENNIAL STATEMENT | 2002-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
