| Name: | RSL GASTRONOME CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jul 1991 (34 years ago) |
| Date of dissolution: | 04 Jun 2010 |
| Entity Number: | 1564560 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVE STE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 767 FIFTH AVENUE SUITE 4200, NEW YORK, NY, United States, 10153 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTION INC. | DOS Process Agent | 99 WASHINGTON AVE STE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| RONALD S. LAUDER | Chief Executive Officer | 767 FIFTH AVENUE SUITE 4200, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-14 | 2009-11-09 | Address | 1774 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Registered Agent) |
| 2008-05-14 | 2009-07-15 | Address | 1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| 1997-04-28 | 2008-05-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-04-13 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-04-19 | 2008-05-14 | Address | 767 FIFTH AVENUE SUITE 4200, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 1991-07-29 | 1995-04-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1991-07-29 | 1993-04-19 | Address | 660 MADISON AVENUE, SUITE 850, ATTN: JAMES M. GRIFFIN, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100604000817 | 2010-06-04 | CERTIFICATE OF TERMINATION | 2010-06-04 |
| 091109000381 | 2009-11-09 | CERTIFICATE OF CHANGE | 2009-11-09 |
| 090715003245 | 2009-07-15 | BIENNIAL STATEMENT | 2009-07-01 |
| 080514000154 | 2008-05-14 | CERTIFICATE OF CHANGE | 2008-05-14 |
| 070801002354 | 2007-08-01 | BIENNIAL STATEMENT | 2007-07-01 |
| 050930002414 | 2005-09-30 | BIENNIAL STATEMENT | 2005-07-01 |
| 030723002294 | 2003-07-23 | BIENNIAL STATEMENT | 2003-07-01 |
| 990727002726 | 1999-07-27 | BIENNIAL STATEMENT | 1999-07-01 |
| 970709002340 | 1997-07-09 | BIENNIAL STATEMENT | 1997-07-01 |
| 970428000243 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
