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RIO RICO PROPERTIES INC.

Company Details

Name: RIO RICO PROPERTIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Mar 1968 (57 years ago)
Date of dissolution: 02 May 2012
Entity Number: 221228
ZIP code: 34759
County: New York
Place of Formation: Arizona
Address: 395 VILLAGE DRIVE, POINCIANA, FL, United States, 34759

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role
THE CORPORATION DOS Process Agent

Chief Executive Officer

Name Role Address
JOSEPH C MULAC III Chief Executive Officer 395 VILLAGE DRIVE, POINCIANA, FL, United States, 34759

History

Start date End date Type Value
2012-05-02 2012-07-30 Address (Type of address: Registered Agent)
2008-04-23 2012-05-02 Address 875 AVE OF THE AMERICAS, # 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-08-30 2012-05-02 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2000-05-24 2008-04-23 Address 201 ALHAMBRA CIRCLE, 12TH FL, CORAL GABLES, FL, 33134, USA (Type of address: Service of Process)
2000-05-24 2012-03-28 Address 201 ALHAMBRA CIRCLE, 12TH FL, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2000-05-24 2012-03-28 Address 201 ALHAMBRA CIRCLE, 12TH FL, CORAL GABLES, FL, 33134, USA (Type of address: Principal Executive Office)
2000-04-24 2000-05-24 Address 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, USA (Type of address: Principal Executive Office)
2000-04-24 2000-05-24 Address 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, USA (Type of address: Service of Process)
2000-04-24 2000-05-24 Address 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
1998-04-07 2000-04-24 Address 255 ALHAMBRA CIRCLE, 9TH FL, CORAL GABLES, FL, 33134, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120730000274 2012-07-30 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-30
120502001079 2012-05-02 SURRENDER OF AUTHORITY 2012-05-02
120328002730 2012-03-28 BIENNIAL STATEMENT 2012-03-01
100504002996 2010-05-04 BIENNIAL STATEMENT 2010-03-01
080423002067 2008-04-23 BIENNIAL STATEMENT 2008-03-01
060830000826 2006-08-30 CERTIFICATE OF CHANGE 2006-08-30
060501003253 2006-05-01 BIENNIAL STATEMENT 2006-03-01
040401002463 2004-04-01 BIENNIAL STATEMENT 2004-03-01
020408002950 2002-04-08 BIENNIAL STATEMENT 2002-03-01
000524002920 2000-05-24 BIENNIAL STATEMENT 2000-03-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State