| Entity Name: | RE/SPEC INC. OF SOUTH DAKOTA |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 17 Jan 2020 |
| Business ALEI: | 1333247 |
| Annual report due: | 17 Jan 2026 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 3824 Jet Dr # 725, Rapid City, SD, 57703-4757, United States |
| Mailing address: | PO Box 725, 3824 Jet Drive, Rapid City, SD, United States, 57709-0725 |
| Place of Formation: | SOUTH DAKOTA |
| E-Mail: | apinvoices@respec.com |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| Registered Agents Inc | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Philip Welling | Officer | 3824 Jet Dr # 725, Rapid City, SD, 57703-4757, United States | 3824 Jet Dr # 725, Rapid City, SD, 57703-4757, United States |
| Karla Lipp | Officer | 3824 Jet Dr # 725, Rapid City, SD, 57703-4757, United States | 3824 Jet Dr # 725, Rapid City, SD, 57703-4757, United States |
| Jason Love | Officer | 3824 Jet Dr # 725, Rapid City, SD, 57703-4757, United States | 3824 Jet Dr # 725, Rapid City, SD, 57703-4757, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Brian Iverson | Director | 3824 Jet Dr # 725, Rapid City, SD, 57703-4757, United States | 1252 12th Ave NW, New Brighton, MN, 55112, United States |
| Matt Emerson | Director | 3824 Jet Dr # 725, Rapid City, SD, 57703-4757, United States | 3824 Jet Dr # 725, Rapid City, SD, 57703-4757, United States |
| Pamela Feuerstein | Director | 3824 Jet Dr # 725, Rapid City, SD, 57703-4757, United States | 3824 Jet Dr # 725, Rapid City, SD, 57703-4757, United States |
| Todd Kenner | Director | 3824 Jet Dr # 725, Rapid City, SD, 57703-4757, United States | 55 Walkers Brook Drive, Suite 100, Reading, MA, 01867, United States |
| Steve O'Rourke | Director | 3824 Jet Dr # 725, Rapid City, SD, 57703-4757, United States | 3824 Jet Dr # 725, Rapid City, SD, 57703-4757, United States |
| Jay VanOrden | Director | 3824 Jet Dr # 725, Rapid City, SD, 57703-4757, United States | 3824 Jet Dr # 725, Rapid City, SD, 57703-4757, United States |
| Jason Love | Director | 3824 Jet Dr # 725, Rapid City, SD, 57703-4757, United States | 3824 Jet Dr # 725, Rapid City, SD, 57703-4757, United States |
| Steve Steinheimer | Director | 3824 Jet Dr # 725, Rapid City, SD, 57703-4757, United States | 3824 Jet Dr # 725, Rapid City, SD, 57703-4757, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013126606 | 2024-12-19 | No data | Annual Report | Annual Report | No data |
| 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: 06 Jan 2025
Sources: Connecticut's Official State Website
