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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
BRIAN DIBELLA | Chief Executive Officer | 400 COTTONTAIL LANE, SOMERSET, NJ, United States, 08873 |
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) |
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