| Name: | RRMA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Oct 1993 (31 years ago) |
| Date of dissolution: | 02 Jan 2008 |
| Entity Number: | 1763130 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 222 WISCONSIN AVE, STE 100, LAKE FOREST, IL, United States, 60045 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| J. PATRICK CORSIGLIA JR | Chief Executive Officer | 222 WISCONSIN AVE, STE 100, LAKE FOREST, IL, United States, 60045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-12-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-04-14 | 2002-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-14 | 2002-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-08-15 | 2003-10-17 | Address | 222 WISCONSIN AVE STE 15, LAKE FOREST, IL, 60045, 1701, USA (Type of address: Chief Executive Officer) |
| 1996-08-15 | 2003-10-17 | Address | 222 WISCONSIN AVE STE 15, LAKE FOREST, IL, 60045, 1701, USA (Type of address: Principal Executive Office) |
| 1993-10-08 | 1997-04-14 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1993-10-08 | 1997-04-14 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21054 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21053 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080102001048 | 2008-01-02 | CERTIFICATE OF DISSOLUTION | 2008-01-02 |
| 060106002827 | 2006-01-06 | BIENNIAL STATEMENT | 2005-10-01 |
| 031017002616 | 2003-10-17 | BIENNIAL STATEMENT | 2003-10-01 |
| 021212000708 | 2002-12-12 | CERTIFICATE OF CHANGE | 2002-12-12 |
| 011114000135 | 2001-11-14 | ANNULMENT OF DISSOLUTION | 2001-11-14 |
| 971021002670 | 1997-10-21 | BIENNIAL STATEMENT | 1997-10-01 |
| DP-1343938 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
| 970414000445 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
