| Name: | R.I.B.(NORTH AMERICA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Apr 1997 (28 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2131112 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 WALL STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARLO FAINA | Chief Executive Officer | 100 WALL STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES KEILY | DOS Process Agent | 100 WALL STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-15 | 2007-04-24 | Address | 100 WALL STREET, SUITE 605, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2002-08-29 | 2007-04-24 | Address | 100 WALL STREET, STE 605, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2002-08-29 | 2007-04-24 | Address | 100 WALL STREET, SUITE 605, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1999-05-07 | 2005-06-15 | Address | 100 WALL STREET, SUITE 604, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1999-05-07 | 2002-08-29 | Address | 100 WALL STREET, SUITE 604, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1997-04-08 | 2002-08-29 | Address | ONE PENN PLAZA STE 3515, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2143762 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 090410002325 | 2009-04-10 | BIENNIAL STATEMENT | 2009-04-01 |
| 070424002017 | 2007-04-24 | BIENNIAL STATEMENT | 2007-04-01 |
| 050615002266 | 2005-06-15 | BIENNIAL STATEMENT | 2005-04-01 |
| 030506002770 | 2003-05-06 | BIENNIAL STATEMENT | 2003-04-01 |
| 020829002660 | 2002-08-29 | BIENNIAL STATEMENT | 2001-04-01 |
| 990507002091 | 1999-05-07 | BIENNIAL STATEMENT | 1999-04-01 |
| 970808000079 | 1997-08-08 | CERTIFICATE OF AMENDMENT | 1997-08-08 |
| 970408000368 | 1997-04-08 | CERTIFICATE OF INCORPORATION | 1997-04-08 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
