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RAPID FREIGHT SYSTEMS, INC.

RAPID FREIGHT SYSTEMS, INC.

Company Details

Name:	RAPID FREIGHT SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Jun 1997 (28 years ago)
Date of dissolution:	25 Jan 2012
Entity Number:	2152689
ZIP code:	10001
County:	Cayuga
Place of Formation:	New Jersey
Address:	875 AVE OF AMERICAS STE. 501, NEW YORK, NY, United States, 10001
Principal Address:	4201 TACONY ST, PHILADELPHIA, PA, United States, 19124

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001

DOS Process Agent

Name	Role	Address
C/O NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	875 AVE OF AMERICAS STE. 501, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name	Role	Address
RON HENKEL	Chief Executive Officer	15 RICHLAND DR, MOUNT LAUREL, NJ, United States, 08054

History

Start date	End date	Type	Value
1999-07-08	2005-08-01	Address	1400 SHERMAN AVE, PO BOX 659, PENNSAUKEN, NJ, 08110, USA (Type of address: Chief Executive Officer)
1999-07-08	2007-08-02	Address	1400 SHERMAN AVE, PO BOX 659, PENNSAUKEN, NJ, 08110, USA (Type of address: Principal Executive Office)
1997-06-12	2004-10-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1997-06-12	2004-10-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2128535	2012-01-25	ANNULMENT OF AUTHORITY	2012-01-25
070802002994	2007-08-02	BIENNIAL STATEMENT	2007-06-01
050801002260	2005-08-01	BIENNIAL STATEMENT	2005-06-01
041005000069	2004-10-05	CERTIFICATE OF CHANGE	2004-10-05
030729002761	2003-07-29	BIENNIAL STATEMENT	2003-06-01
990708002266	1999-07-08	BIENNIAL STATEMENT	1999-06-01
970612000566	1997-06-12	APPLICATION OF AUTHORITY	1997-06-12

Date of last update: 17 Dec 2024

Sources: New York Secretary of State