| Name: | RB HLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 1985 (40 years ago) |
| Entity Number: | 1004531 |
| ZIP code: | 11747 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 3000 MARCUS AVE., LAKE SUCCESS, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| RICHARD A. OTTO | Chief Executive Officer | 3000 MARCUS AVE., LAKE SUCCESS, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| R.B. HOLDINGS CORP. | DOS Process Agent | 3000 MARCUS AVE., LAKE SUCCESS, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-13 | 1999-07-09 | Address | 1 DELAWARE DRIVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1993-02-05 | 1999-07-09 | Address | 83 HARBOR ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1993-02-05 | 1999-07-09 | Address | 83 HARBOR ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 1993-02-05 | 1997-11-13 | Address | 83 HARBOR ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1985-07-08 | 1993-02-05 | Address | 83 HARBOR ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1985-06-14 | 1985-07-08 | Address | FRIEDMAN,R. SHEINBERG, 645 FIFTH AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161102000250 | 2016-11-02 | CERTIFICATE OF AMENDMENT | 2016-11-02 |
| 990709002130 | 1999-07-09 | BIENNIAL STATEMENT | 1999-06-01 |
| 971113000297 | 1997-11-13 | CERTIFICATE OF CHANGE | 1997-11-13 |
| 970604002226 | 1997-06-04 | BIENNIAL STATEMENT | 1997-06-01 |
| 000049000436 | 1993-09-28 | BIENNIAL STATEMENT | 1993-06-01 |
| 930205002088 | 1993-02-05 | BIENNIAL STATEMENT | 1992-06-01 |
| B245066-4 | 1985-07-08 | CERTIFICATE OF MERGER | 1985-07-08 |
| B237068-4 | 1985-06-14 | APPLICATION OF AUTHORITY | 1985-06-14 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
