| Entity Name: | RESOURCE 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Sep 2013 (11 years ago) |
| Branch of: | RESOURCE 1, INC., ILLINOIS (Company Number CORP_58009164) |
| Document Number: | F13000004120 |
| FEI/EIN Number |
391423299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 HARGER ROAD, SUITE 100, OAK BROOK, IL, 60523 |
| Mail Address: | 701 HARGER ROAD, SUITE 100, OAK BROOK, IL, 60523 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| KELLY PATRICK J | Chairman | 701 HARGER ROAD, SUITE 100, OAK BROOK, IL, 60523 |
| KELLY PATRICK J | Chief Executive Officer | 701 HARGER ROAD, SUITE 100, OAK BROOK, IL, 60523 |
| VALENTINE ANASTASIA | President | 701 HARGER ROAD, SUITE 100, OAK BROOK, IL, 60523 |
| Gardner James P | Seni | 701 Harger Road,, Oak Brook, IL, 60523 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
