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RL2 INC.

Company Details

Name: RL2 INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Aug 1987 (38 years ago)
Date of dissolution: 05 Dec 2016
Entity Number: 1196917
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 10802 PARKRIDGE BLVD, RESTON, VA, United States, 20191
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DOUGLAS SMITH Chief Executive Officer 10803 PARKRIDGE BLVD, RESTON, VA, United States, 20191

History

Start date End date Type Value
2012-04-12 2013-11-25 Address 10803 PARKRIDGE BLVD, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)
2012-03-15 2012-03-15 Name LIGHTSQUARED INC.
2012-03-15 2016-12-01 Name LIGHTSQUARED INC.
2007-05-11 2007-10-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-05-11 2007-10-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-02-24 2012-04-12 Address 19 W 44TH ST, STE 507, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2005-02-24 2007-05-11 Address 19 W 44TH ST, STE 507, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2005-02-24 2012-04-12 Address 19 W 44TH ST, STE 507, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2004-03-10 2012-03-15 Name SKYTERRA COMMUNICATIONS, INC.
1999-10-22 2005-02-24 Address 565 5TH AVE, 2900, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
161205000415 2016-12-05 CERTIFICATE OF TERMINATION 2016-12-05
161201000835 2016-12-01 CERTIFICATE OF AMENDMENT 2016-12-01
131125006214 2013-11-25 BIENNIAL STATEMENT 2013-08-01
120412003100 2012-04-12 BIENNIAL STATEMENT 2011-08-01
120315000541 2012-03-15 CERTIFICATE OF AMENDMENT 2012-03-15
071022000532 2007-10-22 CERTIFICATE OF CHANGE 2007-10-22
070511000574 2007-05-11 CERTIFICATE OF CHANGE 2007-05-11
051027002388 2005-10-27 BIENNIAL STATEMENT 2005-08-01
050224003244 2005-02-24 BIENNIAL STATEMENT 2003-08-01
040310000753 2004-03-10 CERTIFICATE OF AMENDMENT 2004-03-10

Date of last update: 16 Mar 2025

Sources: New York Secretary of State