Resource 1, Inc. Overview

Resource 1, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, February 26, 1999 and is approximately twenty-seven years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Resource 1, Inc.

Name
Patrick J. Kelly 8
Chairman
President
CEO
Chief Executive Officer
Officer
Treasurer
Director
Secretary
Anastasia Valentine
President
Vice President
James P. Gardner
Gary Moore
President
Secretary
Director
Vice President

Corporate Filings for Resource 1, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Illinois
State ID: 02155284
Date Filed: Friday, February 26, 1999
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F13000004120
Date Filed: Monday, September 23, 2013

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 801866833
Date Filed: Monday, October 14, 2013
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Illinois
County: Albany
State ID: 4834014
Date Filed: Wednesday, October 14, 2015
Source Record NY DOS

Corporate Notes

Source Date Type Note
10/14/2013 Application for Registration
10/14/2013 Certificate of Assumed Business Name
10/14/2015 Name History/Actual Resource 1, Inc.
10/14/2015 Name History/Fictitious R1 Consulting
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024

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