| Name: | RF GAIN |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 1986 (38 years ago) |
| Entity Number: | 1126761 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | RICHARDSON ELECTRONICS, LTD. |
| Fictitious Name: | RF GAIN |
| Principal Address: | RF GAIN, 40W267 KESLINGER RD PO BOX 393, LAFOX, IL, United States, 60147 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| EDWARD J RICHARDSON | Chief Executive Officer | 40W267 KESLINGER ROAD, PO BOX 393, LAFOX, IL, United States, 60147 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-24 | 2007-11-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-24 | 2007-11-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-05-19 | 2001-02-26 | Address | 40W267 KESLINGER ROAD, PO BOX 393, LAFOX, IL, 60147, 0393, USA (Type of address: Principal Executive Office) |
| 1992-12-09 | 1998-05-19 | Address | 40W267 KESLINGER ROAD, LAFOX, IL, 60147, USA (Type of address: Chief Executive Officer) |
| 1992-12-09 | 1998-05-19 | Address | 40W267 KESLINGER ROAD, LAFOX, IL, 60147, USA (Type of address: Principal Executive Office) |
| 1988-08-10 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-08-10 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-11-14 | 1988-08-10 | Address | 40W267 KESLINGER ROAD, LAFOX, IL, 60147, USA (Type of address: Service of Process) |
| 1986-11-14 | 1988-08-10 | Address | COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| 1986-11-14 | 1988-03-24 | Name | DELAWARE RICHARDSON ELECTRONICS, LTD. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081024002472 | 2008-10-24 | BIENNIAL STATEMENT | 2008-11-01 |
| 071106000459 | 2007-11-06 | CERTIFICATE OF CHANGE | 2007-11-06 |
| 061103002308 | 2006-11-03 | BIENNIAL STATEMENT | 2006-11-01 |
| 040213002574 | 2004-02-13 | BIENNIAL STATEMENT | 2004-11-01 |
| 010226002278 | 2001-02-26 | BIENNIAL STATEMENT | 2000-11-01 |
| 991116002476 | 1999-11-16 | BIENNIAL STATEMENT | 1998-11-01 |
| 990924000167 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
| 980519002574 | 1998-05-19 | BIENNIAL STATEMENT | 1996-11-01 |
| 931108002816 | 1993-11-08 | BIENNIAL STATEMENT | 1993-11-01 |
| 921209002299 | 1992-12-09 | BIENNIAL STATEMENT | 1992-11-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
