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RS AMERICAS, INC.
Company Details
| Entity Name: |
RS AMERICAS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
13 Dec 1989
|
| Company Number: |
CORP_55766916 |
| File Number: |
55766916 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
PRENTICE HALL CORPORATION, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2011-03-31
|
President
| Name and Address |
Role |
|
DOUGLAS MOODY 7151 JACK NEWELL BLVD S FORT WORTH TX 76118
|
President
|
Secretary
| Name and Address |
Role |
|
PAOLO DIAS, 7151 JACK NEWELL BLVD S FORT WORTH TX 76118
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
RS (AMERICAS)
|
Assume Name
|
2023-05-11
|
No data
|
No data
|
No data
|
|
OKDO
|
Assume Name
|
2019-06-17
|
No data
|
No data
|
No data
|
|
ALLIED ELECTRONICS & AUTOMATION
|
Assume Name
|
2018-01-02
|
No data
|
No data
|
No data
|
Historical Names
| Name |
Change Date |
|
ALLIED ELECTRONICS, INC.
|
2023-02-27
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
100000
|
10000000
|
0.1
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
