| Name: | RESMAC, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 13 Aug 2013 (11 years ago) |
| Date of Dissolution: | 18 Oct 2019 (5 years ago) |
| Date of Status Change: | 18 Oct 2019 (5 years ago) |
| Branch of: | RESMAC, INC., FLORIDA (Company Number P08000111096) |
| Identification Number: | 000821275 |
| Place of Formation: | FLORIDA |
| Principal Address: | RESMAC INC. 5400 BROKEN SOUND BLVD NW SUITE 600, BOCA RATON, FL, 33487, USA |
| Purpose: | MORTGAGE LENDING |
| NAICS: | 522292 - Real Estate Credit |
| Fictitious names: |
LENDGENUITY (trading name, 2016-07-12 - ) RESMAC (trading name, 2016-03-14 - ) |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| NELSON S HAWS | PRESIDENT | 5400 BROKEN SOUND BOULEVARD, NW SUITE BOCA RATON, FL 33487 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL MITCHELL | TREASURER | 5400 BROKEN SOUND BLVD NW #600 BOCA RATON, FL 33487 USA |
| Name | Role | Address |
|---|---|---|
| NELSON S. HAWS | CEO | 5400 BROKEN SOUND BOULEVARD NW BOCA RATON, FL 33487 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL MITCHELL | CFO | 5400 BROKEN SOUND BOULEVARD NW BOCA RATON, FL 33487 USA |
| Name | Role | Address |
|---|---|---|
| HARVEY KOPELOWITZ | CHAIRMAN | 5400 BROKEN SOUND BOULEVARD NW BOCA RATON, FL 33487 USA |
| Name | Role | Address |
|---|---|---|
| BRIAN KOPELOWITZ | SECRETARY | 5400 BROKEN SOUND BOULEVARD NW BOCA RATON, FL 33487 USA |
| Name | Role | Address |
|---|---|---|
| NELSON S. HAWS | DIRECTOR | 5400 BROKEN SOUND BOULEVARD NW BOCA RATON, FL 33487 USA |
| HARVEY KOPELOWITZ | DIRECTOR | 5400 BROKEN SOUND BOULEVARD NW BOCA RATON, FL 33487 USA |
| Number | Name | File Date |
|---|---|---|
| 201924628530 | Revocation Certificate For Failure to File the Annual Report for the Year | 2019-10-18 |
| 201907133460 | Revocation Notice For Failure to File An Annual Report | 2019-07-24 |
| 201755226990 | Annual Report | 2017-12-20 |
| 201629163480 | Annual Report | 2016-12-27 |
| 201629163570 | Application for Amended Certificate of Authority | 2016-12-27 |
| 201601906630 | Fictitious Business Name Statement | 2016-07-12 |
| 201694669580 | Fictitious Business Name Statement | 2016-03-14 |
| 201693050820 | Annual Report | 2016-02-24 |
| 201555690900 | Annual Report | 2015-02-25 |
| 201435972300 | Annual Report | 2014-02-21 |
Date of last update: 17 Oct 2024
Sources: Rhode Island Department of State
