| Name: | RMY HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 1985 (39 years ago) |
| Entity Number: | 1045204 |
| ZIP code: | 11042 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 1500 CUNARD, LAVAL, QUEBEC, Canada, H7S-2B7 |
| Address: | 3 DAKOTA DRIVE, SUITE 300, LAKE SUCCESS, NY, United States, 11042 |
Shares Details
Shares issued 1200000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PIERRE TITLEY | Chief Executive Officer | 1500 CUNARD, LAVAL, QUEBEC, Canada, H7S-2B7 |
| Name | Role | Address |
|---|---|---|
| THOMAS C BAILEY | Agent | 3400 HSBC CENTER, BUFFALO, NY, 14203 |
| Name | Role | Address |
|---|---|---|
| C/O ABRAMS FENSTERMAN, ET AL | DOS Process Agent | 3 DAKOTA DRIVE, SUITE 300, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-30 | 2017-06-01 | Address | FORMATO, FERRARA & WOLF, LLP, 3 DAKOTA DRIVE, SUITE 300, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2016-05-05 | 2016-12-30 | Address | ONE CANALSIDE, 125 MAIN STREET, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 2003-12-11 | 2016-05-05 | Address | 990 STEWART AVE, GARDEN CITY, NY, 11050, USA (Type of address: Service of Process) |
| 2001-11-28 | 2003-12-11 | Address | 3400 HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 2001-06-05 | 2016-12-30 | Address | 393 JERICHO TPKE, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office) |
| 2001-06-05 | 2001-11-28 | Address | THOMAS C BAILEY, 3400 HSBC CENTER, BUFFALO, NY, 14202, 2887, USA (Type of address: Service of Process) |
| 1999-04-22 | 2001-11-28 | Address | 2100 MAIN PLACE TOWER, BUFFALO, NY, 14202, USA (Type of address: Registered Agent) |
| 1997-05-13 | 1999-04-22 | Address | 477 VIRGINIA STREET, BUFFALO, NY, 14202, USA (Type of address: Registered Agent) |
| 1993-01-13 | 2016-12-30 | Address | 1500 CUNARD, LAVAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 1993-01-13 | 2001-06-05 | Address | 10 LIVINGSTON PARKWAY, SNYDER, NY, 14226, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170601000610 | 2017-06-01 | CERTIFICATE OF AMENDMENT | 2017-06-01 |
| 161230002038 | 2016-12-30 | BIENNIAL STATEMENT | 2015-12-01 |
| 160505000522 | 2016-05-05 | CERTIFICATE OF CHANGE | 2016-05-05 |
| 160223000608 | 2016-02-23 | CERTIFICATE OF AMENDMENT | 2016-02-23 |
| 031211002074 | 2003-12-11 | BIENNIAL STATEMENT | 2003-12-01 |
| 011210002424 | 2001-12-10 | BIENNIAL STATEMENT | 2001-12-01 |
| 011128000390 | 2001-11-28 | CERTIFICATE OF CHANGE | 2001-11-28 |
| 010605002699 | 2001-06-05 | BIENNIAL STATEMENT | 1999-12-01 |
| 990422000078 | 1999-04-22 | CERTIFICATE OF CHANGE | 1999-04-22 |
| 970513000430 | 1997-05-13 | CERTIFICATE OF CHANGE | 1997-05-13 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
