Resun Modspace, Inc. Overview
Resun Modspace, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, March 29, 2007 and is approximately nineteen years old, according to public records filed with New York Department 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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Resun Modspace, Inc.
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Key People
Who own Resun Modspace, Inc.
| Name | |
|---|---|
| Bradley L. Soultz 10 |
Chief Executive Officer
President
CEO
|
| Timothy D. Boswell 8 |
President
CFO
|
| Charles R. Paquin 2 |
President
CEO
Chief Executive Officer
Director
Secretary
Chief Executive Officer
President and Secret
NonDir
NonPres
|
| Charles R. Paouin |
President
Director
|
| Samantha Bishop 10 |
Treasurer
Secretary
Assistant Secretary
|
| Sally J. Shanks 7 |
Treasurer
|
| W. C. Burns 2 |
Treasurer
NonTreas
|
| James D. Sheets 2 |
Treasurer
Director
Secretary
Vice President
Vice President and T
|
| Bradley L. Bacon 4 |
Vice President
|
| John Furlong 2 |
Vice President
Assistant Treasurer
NonSec
|
| Marc Boily 1 |
Vice President
|
| Jane Somes 1 |
Vice President
|
| John P. Lisffrig |
Vice President
|
| Christopher J. Miner 18 |
Genl Counsel
|
| Robert Kemmery 7 |
Assistant Treasurer
|
Showing 8 records out of 15
Companies for Resun Modspace, Inc.
Resun Modspace, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Modular Space, LLC |
Active
|
2019 |
3
|
Manager
|
Corporate Filings for Resun Modspace, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F07000001721 |
| Date Filed: | Thursday, March 29, 2007 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 800794988 |
| Date Filed: | Thursday, March 29, 2007 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02975107 |
| Date Filed: | Thursday, March 29, 2007 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0228882007-9 |
| Date Filed: | Monday, April 2, 2007 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 3497049 |
| Date Filed: | Thursday, March 29, 2007 |
| DOS Process | C/O C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/29/2007 | Application for Registration | |
|
3/29/2007 | Name History/Actual | Resun Modspace, Inc. |
|
4/2/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 0.10 |
|
4/2/2007 | Initial List | |
|
4/2/2007 | Miscellaneous | DELAWARE GOOD STANDING CERT |
|
4/3/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
3/17/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/1/2010 | Annual List | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
3/11/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
3/10/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
4/2/2013 | Annual List | |
|
9/27/2013 | Change of Registered Agent/Office | |
|
9/27/2013 | Registered Agent Change | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
4/29/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
4/22/2015 | Annual List | |
|
6/11/2015 | Miscellaneous | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
4/28/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
4/24/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
4/19/2018 | Annual List | |
|
10/30/2018 | Change of Registered Agent/Office | |
|
10/30/2018 | Registered Agent Change | |
|
12/31/2018 | Public Information Report (PIR) | |
|
4/2/2019 | Amendment to Registration - Conversion or Merger | |
|
4/3/2019 | Annual List | |
|
4/3/2019 | Application for Foreign Registration | |
|
4/3/2019 | Convert In | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
3/21/2023 | Termination of Foreign Entity |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records