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RPL AUTO, INC.

Branch

Company Details

Name: RPL AUTO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Apr 1989 (36 years ago)
Date of dissolution: 31 Mar 2003
Branch of: RPL AUTO, INC., Rhode Island (Company Number 000001640)
Entity Number: 1348480
ZIP code: 10011
County: Albany
Place of Formation: Rhode Island
Principal Address: 160 AMARAL ST, EAST PROVIDENCE, RI, United States, 02915
Address: SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ROBERT P LYONS JR Chief Executive Officer 150 AMARAL ST, EAST PROVIDENCE, RI, United States, 02915

History

Start date End date Type Value
2002-07-15 2003-03-31 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-15 2003-03-31 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1997-09-29 2002-07-15 Address 440 9TH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-09-29 2002-07-15 Address 440 9TH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1997-04-30 1999-04-28 Address 160 AMARAL ST, E PROVIDENCE, RI, 02915, USA (Type of address: Principal Executive Office)
1997-02-12 1997-09-29 Address 105 CHAMBERS ST., NEW YORK, NY, 10007, USA (Type of address: Registered Agent)
1997-02-12 1997-09-29 Address 105 CHAMBERS ST., NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1993-03-29 1997-02-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-03-29 1997-02-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-10-29 1997-04-30 Address 160 AMARAL ST, E. PROVIDENCE, RI, 02915, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
030331000388 2003-03-31 SURRENDER OF AUTHORITY 2003-03-31
020715000024 2002-07-15 CERTIFICATE OF CHANGE 2002-07-15
010214000708 2001-02-14 CERTIFICATE OF AMENDMENT 2001-02-14
990428002458 1999-04-28 BIENNIAL STATEMENT 1999-04-01
970929000024 1997-09-29 CERTIFICATE OF CHANGE 1997-09-29
970430002397 1997-04-30 BIENNIAL STATEMENT 1997-04-01
970212000121 1997-02-12 CERTIFICATE OF CHANGE 1997-02-12
000049006553 1993-09-29 BIENNIAL STATEMENT 1993-04-01
930329000204 1993-03-29 CERTIFICATE OF CHANGE 1993-03-29
921029002492 1992-10-29 BIENNIAL STATEMENT 1992-04-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State