| Name: | RMS NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 1989 (36 years ago) |
| Date of dissolution: | 22 Jun 2021 |
| Entity Number: | 1337322 |
| ZIP code: | 10701 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1155 WARBURTON AVE / 11M, YONKERS, NY, United States, 10701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD SIMYAK | Chief Executive Officer | 1155 WARBURTON AVE / 11M, YONKERS, NY, United States, 10701 |
| Name | Role | Address |
|---|---|---|
| RICHARD SIMYAK | DOS Process Agent | 1155 WARBURTON AVE / 11M, YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-05 | 2022-03-02 | Address | 1155 WARBURTON AVE / 11M, YONKERS, NY, 10701, 1027, USA (Type of address: Service of Process) |
| 2001-04-05 | 2022-03-02 | Address | 1155 WARBURTON AVE / 11M, YONKERS, NY, 10701, 1027, USA (Type of address: Chief Executive Officer) |
| 1999-06-02 | 2001-04-05 | Address | 1155 WARBURTON AVE, 5L, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 1999-06-02 | 2001-04-05 | Address | 19 MEADOWBROOK RD, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer) |
| 1995-06-26 | 1999-06-02 | Address | 19 MEADOWBROOK ROAD, IRVINGTON-ON-HUDSON, NY, 10533, 1204, USA (Type of address: Principal Executive Office) |
| 1995-06-26 | 1999-06-02 | Address | 19 MEADOWBROOK ROAD, IRVINGTON, NY, 10533, 1204, USA (Type of address: Chief Executive Officer) |
| 1989-03-23 | 2001-04-05 | Address | 2330 EASTCHESTER ROAD, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| 1989-03-23 | 2021-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220302001106 | 2021-06-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-22 |
| 030228002687 | 2003-02-28 | BIENNIAL STATEMENT | 2003-03-01 |
| 010405002527 | 2001-04-05 | BIENNIAL STATEMENT | 2001-03-01 |
| 990602002223 | 1999-06-02 | BIENNIAL STATEMENT | 1999-03-01 |
| 970430002359 | 1997-04-30 | BIENNIAL STATEMENT | 1997-03-01 |
| 950626002660 | 1995-06-26 | BIENNIAL STATEMENT | 1994-03-01 |
| B756931-3 | 1989-03-23 | CERTIFICATE OF INCORPORATION | 1989-03-23 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
