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RFI CORPORATION

Company Details

Name: RFI CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 1970 (55 years ago)
Entity Number: 288666
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 590 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10022
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TERRY GIBSON Chief Executive Officer 100 PINE AIRE DRIVE, BAY SHORE, NY, United States, 11706

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2013-08-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-08-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-01-10 2013-08-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-01-10 2013-08-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-04-29 2014-02-06 Address 100 PINE AIRE DRIVE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2008-02-12 2010-04-29 Address 11550 W. KING ST, FRANKLIN PARK, IL, 60131, USA (Type of address: Chief Executive Officer)
2006-03-16 2011-01-10 Address PARK AVE TOWER, 65 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-02-13 2008-02-12 Address 100 PINE AIRE DRIVE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
1994-11-10 2011-01-10 Address 833 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Registered Agent)
1994-10-25 2018-02-16 Address 100 PINE AIRE DRIVE, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-3952 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-3951 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180216006105 2018-02-16 BIENNIAL STATEMENT 2018-02-01
140206006389 2014-02-06 BIENNIAL STATEMENT 2014-02-01
130828000805 2013-08-28 CERTIFICATE OF CHANGE 2013-08-28
120202006008 2012-02-02 BIENNIAL STATEMENT 2012-02-01
110110000913 2011-01-10 CERTIFICATE OF CHANGE 2011-01-10
100429002136 2010-04-29 BIENNIAL STATEMENT 2010-02-01
080212002909 2008-02-12 BIENNIAL STATEMENT 2008-02-01
060316002663 2006-03-16 BIENNIAL STATEMENT 2006-02-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State