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RRN INC.

Headquarter

Company Details

Name: RRN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Aug 1987 (37 years ago)
Date of dissolution: 02 May 2005
Entity Number: 1192551
ZIP code: 04578
County: New York
Place of Formation: New York
Address: 5N HIGH ST, WISCASSET, ME, United States, 04578

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of RRN INC., ILLINOIS CORP_60562024 ILLINOIS

DOS Process Agent

Name Role Address
P.M. BARNES DOS Process Agent 5N HIGH ST, WISCASSET, ME, United States, 04578

Chief Executive Officer

Name Role Address
P.M. BARNES Chief Executive Officer PO BOX 939, WISCASSET, ME, United States, 04578

History

Start date End date Type Value
2002-11-05 2003-08-21 Address 5N HIGH STREET, WISCASSET, ME, 04578, 4229, USA (Type of address: Service of Process)
2001-08-15 2003-08-21 Address PO BOX 2095, DARIEN, IL, 60561, 6895, USA (Type of address: Chief Executive Officer)
2001-08-15 2002-11-05 Address 7623 SUSSEX CR DR, 105, DARIEN, IL, 60561, 4842, USA (Type of address: Service of Process)
2001-08-15 2003-08-21 Address 715 WALNUT DR, 408, DARIEN, IL, 60561, 4755, USA (Type of address: Principal Executive Office)
1999-09-13 2001-08-15 Address 1530 PALISADE AVE, 14S, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
1999-09-13 2001-08-15 Address 7623 SUSSEX CREEK RD, DARIEN, IL, 60561, USA (Type of address: Service of Process)
1999-09-13 2001-08-15 Address 1530 PALISADE AVE, 14S, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office)
1998-11-17 1999-09-13 Address C/O THE BREAKWATER GROUP, LLC, 70 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
1997-09-04 1999-09-13 Address 1530 PALASIDE AVENUE (14S), FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office)
1997-09-04 1998-11-17 Address 2476 5TH STREET, FORT LEE, NJ, 07024, 7480, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050502000819 2005-05-02 CERTIFICATE OF DISSOLUTION 2005-05-02
030821002501 2003-08-21 BIENNIAL STATEMENT 2003-08-01
021105000052 2002-11-05 CERTIFICATE OF CHANGE 2002-11-05
010815002493 2001-08-15 BIENNIAL STATEMENT 2001-08-01
990913002740 1999-09-13 BIENNIAL STATEMENT 1999-08-01
981117000199 1998-11-17 CERTIFICATE OF CHANGE 1998-11-17
970904002159 1997-09-04 BIENNIAL STATEMENT 1997-08-01
960509002662 1996-05-09 BIENNIAL STATEMENT 1993-08-01
911231000277 1991-12-31 CERTIFICATE OF MERGER 1991-12-31
B700716-3 1988-10-27 CERTIFICATE OF AMENDMENT 1988-10-27

Date of last update: 19 Dec 2024

Sources: New York Secretary of State