Name: | RS AMERICAS INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 28 Apr 1994 (31 years ago) |
Financial Date End: | 30 Apr 2026 |
Entity Number: | 327485 |
Place of Formation: | DELAWARE |
File Number: | 327485 |
Principal Address: | 7151 JACK NEWELL BLVD S FT WORTH, TX 76118-7037 |
Mailing Address: | 7151 JACK NEWELL BLVD SOUTH FORT WORTH, TX 76118 |
Name | Role | Address |
---|---|---|
PRENTICE-HALL CORPORATION SYSTEM, INC. (THE) | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
MICHAEL KLEPIKOW | Secretary | 7151 JACK NEWELL BLVD SOUTH, FT WORTH, TX 76118 | 2021-04-22 | 2023-04-20 |
Paolo Dias | Secretary | 7151 JACK NEWELL BLVD SOUTH, FORT WORTH, TX 76118 | 2023-04-20 | No data |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Manisha Kadoche | Treasurer | 7151 JACK NEWELL BLVD SOUTH, FORTH WORTH, TX 76118 | 2024-04-12 | 2024-04-12 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
MANISHA KADOCHE | Director | 7151 JACK NEWELL BLVD SOUTH, FORTH WORTH, TX 76118 | 2024-04-12 | 2024-04-12 |
KATE CARTWRIGHT | Director | 7151 JACK NEWELL BLVD S, FORT WORTH, TX 76118 | 2024-04-12 | 2024-04-12 |
Name | Role | Address | Appointed On |
---|---|---|---|
Douglas Moody | President | 7151 JACK NEWELL BLVD SOUTH, FORT WORTH, TX 76118 | 2024-04-12 |
Name | Role | Address | Appointed On |
---|---|---|---|
John Anthony Jackson | Vice President | 7151 JACK NEWELL BLVD SOUTH, FORT WORTH, TX 76118 | 2024-04-12 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0006144759 | 2025-03-06 |
Annual Report | 0005689186 | 2024-04-12 |
Annual Report | 0005207563 | 2023-04-20 |
Amendment of Foreign Registration Statement | 0005128664 | 2023-02-21 |
Annual Report | 0004720921 | 2022-04-30 |
Registered Agent Name/Address Change (mass change) | 0004648315 | 2022-03-08 |
Registered Agent Name/Address Change (mass change) | 0004462841 | 2021-10-28 |
Annual Report | 0004254505 | 2021-04-22 |
Annual Report | 0003845346 | 2020-04-14 |
Annual Report | 0003497691 | 2019-04-30 |
Date of last update: 04 Apr 2025
Sources: Idaho Secretary of State