| Entity Name: | RE/SPEC INC. OF SOUTH DAKOTA |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 17 Jan 2020 (Companies founded in January 2020) |
| Business ALEI: | 1333247 |
| Annual report due: | 17 Jan 2025 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 3824 Jet Dr Box 725, Rapid City, SD, 57709-0725, United States |
| Mailing address: | 3824 Jet Drive P.O. Box 725, Rapid City, SD, United States, 57709-0725 |
| Place of Formation: | SOUTH DAKOTA |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| Registered Agents Inc | Agent |
| Name | Role | Residence address |
|---|---|---|
| Philip A. Welling | Officer | 3824 Jet Dr, Rapid City, SD, 57703-4757, United States |
| Karla R Lipp | Officer | 3425 Kyle St, Rapid City, SD, 57701-7094, United States |
| Russell A. Persyn | Officer | 674 CR 4643, Hondo, TX, 78861, United States |
| Rick R Moser | Officer | 1175 S Saint Paul St, Denver, CO, 80210-2033, United States |
| Stephen Kan | Officer | 2673 Sussex Dr, Lexington, KY, 40510-9743, United States |
| Regina D. Crowell | Officer | 7754 Swaps Trl, Evergreen, CO, 80439-6310, United States |
| John S. L Morgan | Officer | 343 N Limestone St, Lexington, KY, 40508, United States |
| Jason D Miller | Officer | 4615 Southport Bay Dr, Kissimmee, FL, 34759-3506, United States |
| Todd J Kenner | Officer | 2971 Moon Meadows Dr, Rapid City, SD, 57702-9583, United States |
| Danny T Rauchenstein | Officer | 1136 E St, Anchorage, AK, 99501-4477, United States |
| Name | Role | Residence address |
|---|---|---|
| John S. L Morgan | Director | 343 N Limestone St, Lexington, KY, 40508, United States |
| Brian G Iverson | Director | 5410 Cornell Ct, Rapid City, SD, 57702-6271, United States |
| Steve T. O�Rourke | Director | Box 9159, Rapid City,, SD, 57709, United States |
| Todd J Kenner | Director | 2971 Moon Meadows Dr, Rapid City, SD, 57702-9583, United States |
| Jason T Love | Director | 6408 Bandon Ln, Rapid City, SD, 57702-9453, United States |
| Matt R Emerson | Director | 2440 Sprucewood St, Anchorage, AK, 99508-3975, United States |
| Jay R VanOrden | Director | 142 Libertyville Road, Wantage, NJ, 07461, United States |
| Walter D. Jones | Director | Box 649, 555 Two Cabins Drive, Silverthorne, CO, 80498, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012631369 | 2024-05-07 | 2024-05-07 | Change of Agent | Agent Change | No data |
| BF-0012072670 | 2024-01-04 | No data | Annual Report | Annual Report | No data |
| BF-0011502795 | 2022-12-28 | No data | Annual Report | Annual Report | No data |
| BF-0010474023 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010175325 | 2022-01-14 | No data | Annual Report | Annual Report | 2022 |
| 0007074862 | 2021-01-21 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006728179 | 2020-01-17 | 2020-01-17 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
