| Entity Name: | RESOURCE SYSTEMS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 04 Sep 2007 (17 years ago) |
| Document Number: | F07000004434 |
| FEI/EIN Number | 02-0405879 |
| Address: | 55 Railroad Row, White River Junction, VT, 05001, US |
| Mail Address: | 55 Railroad Row, White River Junction, VT, 05001, US |
| Place of Formation: | NEW HAMPSHIRE |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Lawe Stephen | Chief Executive Officer | 55 Railroad Row, White River Junction, VT, 05001 |
| Name | Role | Address |
|---|---|---|
| Evans John | Vice President | 55 Railroad Row, White River Junction, VT, 05001 |
| Name | Role | Address |
|---|---|---|
| Evans John | Chairman | 55 Railroad Row, White River Junction, VT, 05001 |
| Name | Role | Address |
|---|---|---|
| Young Tim | Secretary | 55 Railroad Row, White River Junction, VT, 05001 |
| Name | Role | Address |
|---|---|---|
| Adler Thomas | Director | 55 Railroad Row, White River Junction, VT, 05001 |
| Lawe Stephen | Director | 55 Railroad Row, White River Junction, VT, 05001 |
| Guzy Gary | Director | 55 Railroad Row, White River Junction, VT, 05001 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000099309 | RSG | EXPIRED | 2012-10-11 | 2017-12-31 | No data | 55 RAILROAD ROW, WHITE RIVER JUNCTION, VT, 05001, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-07-16 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-16 | 2894 REMINGTON GREEN LN. STE. A, TALLAHASSEE, FL 32308 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 55 Railroad Row, White River Junction, VT 05001 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 55 Railroad Row, White River Junction, VT 05001 | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-07-16 |
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-01 |
| Reg. Agent Change | 2021-05-21 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-02-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
