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RB USA INC.

Company Details

Name: RB USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 2003 (22 years ago)
Entity Number: 2862219
ZIP code: 11040
County: Nassau
Place of Formation: New York
Address: 135 FULTON AVE, NEW HYDE PARK, NY, United States, 11040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JEFFREY D RABIEA Chief Executive Officer PO BOX 1039, NEW HYDE PARK, NY, United States, 11040

DOS Process Agent

Name Role Address
RB USA INC. DOS Process Agent 135 FULTON AVE, NEW HYDE PARK, NY, United States, 11040

History

Start date End date Type Value
2005-02-07 2021-01-05 Address 135 FULTON AVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)
2003-01-28 2005-02-07 Address 135 FULTON AVENUE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210105061826 2021-01-05 BIENNIAL STATEMENT 2021-01-01
190107060203 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170104007134 2017-01-04 BIENNIAL STATEMENT 2017-01-01
150609000197 2015-06-09 CERTIFICATE OF AMENDMENT 2015-06-09
130108006383 2013-01-08 BIENNIAL STATEMENT 2013-01-01
110208002594 2011-02-08 BIENNIAL STATEMENT 2011-01-01
090114002953 2009-01-14 BIENNIAL STATEMENT 2009-01-01
070119002480 2007-01-19 BIENNIAL STATEMENT 2007-01-01
050207002615 2005-02-07 BIENNIAL STATEMENT 2005-01-01
030128000175 2003-01-28 CERTIFICATE OF INCORPORATION 2003-01-28

Date of last update: 01 Jan 2025

Sources: New York Secretary of State