RLS (USA) Inc.

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Company Details

Name:	RLS (USA) Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	14 Oct 2019 (6 years ago)
Business ID:	1191158
State of Incorporation:	DELAWARE
Principal Office Address:	255 Primera Blvd Suite 440Lake Mary, FL 32746

Agent

Name	Role	Address
United Corporate Services, Inc.	Agent	248 E. Capitol Street, Suite 840, Jackson, MS 39201

President

Name	Role	Address
Sarah Robison	President	11700 Exit 5 Pkwy Suite 200, Fishers, IN 46037

Treasurer

Name	Role	Address
Sarah Robison	Treasurer	11700 Exit 5 Pkwy Suite 200, Fishers, IN 46037

Secretary

Name	Role	Address
Oliver Newman	Secretary	11700 Exit 5 Pkwy, Suite 200, Fishers, IN 46037

Director

Name	Role	Address
Darren Patti	Director	11700 Exit 5 Pkwy, Suite 200, Fishers, IN 46037
Darren Smith	Director	11700 Exit 5 Pkwy, Suite 200, Fishers, IN 46037

Filings

Type	Status	Filed Date	Description
Amendment Form	Filed	2025-04-21	Amendment For RLS (USA) Inc.
Annual Report	Filed	2025-01-10	Annual Report For RLS (USA) Inc.
Annual Report	Filed	2024-02-13	Annual Report For RLS (USA) Inc.
Annual Report	Filed	2023-09-20	Annual Report For RLS (USA) Inc.
Notice to Dissolve/Revoke	Filed	2023-09-08	Notice of Intent to Dissolve: AR: RLS (USA) Inc.
Registered Agent Change of Address	Filed	2023-06-01	Agent Address Change For CORPORATE CREATIONS NETWORK, INC
Admin Dissolution	Filed	2022-11-28	Action of Intent to Dissolve: Tax: RLS (USA) Inc.
Notice to Dissolve/Revoke	Filed	2022-09-05	Notice of Intent to Dissolve: Tax: RLS (USA) Inc.
Annual Report	Filed	2022-03-29	Annual Report For RLS (USA) Inc.
Annual Report	Filed	2021-03-31	Annual Report For RLS (USA) Inc.

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Date of last update: 21 May 2025

Sources: Company Profile on Mississippi Secretary of State Website