| Entity Name: | RS Integrated Supply US Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Mar 2008 (Companies founded in March 2008) |
| Business ALEI: | 0931257 |
| Annual report due: | 13 Mar 2025 |
| NAICS code: | 423490 - Other Professional Equipment and Supplies Merchant Wholesalers |
| Business address: | TWO RADNOR CORPORATE CENTER SUITE 400 ONE MATSONFORD ROAD, RADNOR, PA, 19087, United States |
| Mailing address: | 16888 STATE ROUTE 706, MONTROSE, PA, United States, 18801 |
| Place of Formation: | PENNSYLVANIA |
| E-Mail: | melody.miller@rsgroup.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Andrew Lucas | Officer | 2 Radnor Corporate Ctr, Radnor, PA, 19087, United States | 25 Old Nod Rd, Clinton, CT, 06413-2523, United States |
| Deborah Bowring | Officer | 2 Radnor Corporate Ctr, Radnot, PA, 19087, United States | 2 Radnor Corporate Ctr, Radnot, PA, 19087, United States |
| David Egan | Officer | 2 Radnor Corporate Ctr, Radnor, PA, 19087, United States | 2 Radnor Corporate Ctr, Radnor, PA, 19087, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| David Egan | Director | 2 Radnor Corporate Ctr, Radnor, PA, 19087, United States | 2 Radnor Corporate Ctr, Radnor, PA, 19087, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | STOREROOM SOLUTIONS, INC. | SYNOVOS, INC. | 2016-05-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012130469 | 2024-03-04 | No data | Annual Report | Annual Report | No data |
| BF-0011994819 | 2023-09-26 | 2023-09-26 | Name Change Amendment | Amended Certificate of Authority | No data |
| BF-0011284755 | 2023-02-28 | No data | Annual Report | Annual Report | No data |
| BF-0010357634 | 2022-05-16 | No data | Annual Report | Annual Report | 2022 |
| 0007257035 | 2021-03-24 | No data | Annual Report | Annual Report | 2021 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006871352 | 2020-04-02 | No data | Annual Report | Annual Report | 2020 |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006512902 | 2019-04-01 | No data | Annual Report | Annual Report | 2019 |
| 0006222338 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
