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RSI 3, INC.

Company Details

Name: RSI 3, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jan 1998 (27 years ago)
Date of dissolution: 30 Dec 2009
Entity Number: 2223432
ZIP code: 10022
County: New York
Place of Formation: New York
Address: STEPHEN A OLLENDORFF, ESQ, 599 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022
Principal Address: 555 MADISON AVE, SUITE 1300, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DAVID M MICHONSKI Chief Executive Officer 555 MADISON AVE, SUITE 1300, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C/O KIRKPATRICK & LOCKHART LLP DOS Process Agent STEPHEN A OLLENDORFF, ESQ, 599 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2002-12-23 2004-02-10 Address 599 LEXINGTON AVENUE, NEW YORK, NY, 10022, 6030, USA (Type of address: Service of Process)
2001-06-26 2004-02-10 Address 1200 LEXINGTON AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2001-06-26 2004-02-10 Address 1200 LEXINGTON AVE, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)
2001-06-26 2002-12-23 Address ATTN STEPHEN OLLENDORFF, 1251 AVE OF THE AMERICAS 45 FL, NEW YORK, NY, 10020, 1104, USA (Type of address: Service of Process)
1998-01-30 2001-06-26 Address 100 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091230000962 2009-12-30 CERTIFICATE OF MERGER 2009-12-30
080125002114 2008-01-25 BIENNIAL STATEMENT 2008-01-01
040210002819 2004-02-10 BIENNIAL STATEMENT 2004-01-01
021223000113 2002-12-23 CERTIFICATE OF CHANGE 2002-12-23
020129002875 2002-01-29 BIENNIAL STATEMENT 2002-01-01
010626002584 2001-06-26 BIENNIAL STATEMENT 2000-01-01
980130000322 1998-01-30 CERTIFICATE OF INCORPORATION 1998-01-30

Date of last update: 03 Jan 2025

Sources: New York Secretary of State