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RS PRODUCTS CORP.

Company Details

Name: RS PRODUCTS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jun 1995 (30 years ago)
Date of dissolution: 23 May 2000
Entity Number: 1934212
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 3 SW 129 AVE, PEMBROKE PINES, FL, United States, 33027

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ROWLAND SCHAEFER Chief Executive Officer 3 SW 129 AVE, PEMBROKE PINES, FL, United States, 33027

History

Start date End date Type Value
1999-10-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-06-26 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-06-26 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-22962 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22963 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
000523000109 2000-05-23 CERTIFICATE OF TERMINATION 2000-05-23
991001000966 1999-10-01 CERTIFICATE OF CHANGE 1999-10-01
970623002415 1997-06-23 BIENNIAL STATEMENT 1997-06-01
950626000445 1995-06-26 APPLICATION OF AUTHORITY 1995-06-26

Date of last update: 04 Jan 2025

Sources: New York Secretary of State