RBDII, INC.
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| Name: | RBDII, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Apr 1998 (27 years ago) |
| Date of dissolution: | 23 Feb 2015 |
| Entity Number: | 2246273 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 245 PARK AVENUE, NEW YORK, NY, United States, 10167 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RUURD WEULEN KRANENBERG | Chief Executive Officer | 245 PARK AVENUE, 37TH FLOOR, NEW YORK, NY, United States, 10167 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-18 | 2010-05-14 | Address | 245 PARK AVENUE, 36TH FLOOR, NEW YORK, NY, 10167, 0062, USA (Type of address: Chief Executive Officer) |
| 2002-04-12 | 2004-05-18 | Address | C/O RABOBANK NEDERLAND, 245 PARK AVE, NEW YORK, NY, 10167, 0062, USA (Type of address: Chief Executive Officer) |
| 2000-05-02 | 2002-04-12 | Address | 245 PARK AVENUE, NEW YORK, NY, 10167, 0062, USA (Type of address: Chief Executive Officer) |
| 1999-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-27050 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-27049 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150223000020 | 2015-02-23 | CERTIFICATE OF TERMINATION | 2015-02-23 |
| 140422002684 | 2014-04-22 | BIENNIAL STATEMENT | 2014-04-01 |
| 120612002174 | 2012-06-12 | BIENNIAL STATEMENT | 2012-04-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State