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RARITAN AMERICAS, INC.

Company Details

Name: RARITAN AMERICAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Aug 2004 (20 years ago)
Date of dissolution: 31 Aug 2023
Entity Number: 3088490
ZIP code: 10005
County: Kings
Place of Formation: New Jersey
Principal Address: 400 COTTONTAIL LANE, SOMERSET, NJ, United States, 08873
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BRIAN DIBELLA Chief Executive Officer 400 COTTONTAIL LANE, SOMERSET, NJ, United States, 08873

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 400 COTTONTAIL LANE, SOMERSET, NJ, 08873, USA (Type of address: Chief Executive Officer)
2020-08-05 2023-09-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-09-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-01 2020-08-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-08-01 2023-09-01 Address 400 COTTONTAIL LANE, SOMERSET, NJ, 08873, USA (Type of address: Chief Executive Officer)
2017-07-27 2018-08-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-07-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-08-30 2018-08-01 Address 400 COTTONTAIL LANE, SOMERSET, NJ, 08873, USA (Type of address: Chief Executive Officer)
2005-05-31 2017-07-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-05-31 2017-07-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230901001246 2023-08-31 CERTIFICATE OF TERMINATION 2023-08-31
220930020074 2022-09-30 BIENNIAL STATEMENT 2022-08-01
200805061100 2020-08-05 BIENNIAL STATEMENT 2020-08-01
SR-39579 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180801007220 2018-08-01 BIENNIAL STATEMENT 2018-08-01
170727000205 2017-07-27 CERTIFICATE OF CHANGE 2017-07-27
140804007092 2014-08-04 BIENNIAL STATEMENT 2014-08-01
120814006017 2012-08-14 BIENNIAL STATEMENT 2012-08-01
080827002774 2008-08-27 BIENNIAL STATEMENT 2008-08-01
060929000293 2006-09-29 CERTIFICATE OF AMENDMENT 2006-09-29

Date of last update: 18 Jan 2025

Sources: New York Secretary of State