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RVM ENTERPRISES, INC.

Company Details

Name: RVM ENTERPRISES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Sep 2004 (20 years ago)
Date of dissolution: 14 Dec 2022
Entity Number: 3098972
ZIP code: 12207
County: New York
Place of Formation: New Jersey
Principal Address: 525 WASHINGTON BLVD., SUITE 910, JERSEY CITY, NJ, United States, 07310
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RVM 401(K) PLAN 2014 223056525 2015-08-04 RVM ENTERPRISES, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 518210
Sponsor’s telephone number 2126931525
Plan sponsor’s address 40 RECTOR STREET, 17TH FLOOR, NEW YORK, NY, 10006

Signature of

Role Plan administrator
Date 2015-08-04
Name of individual signing DMITRIY USTINOV
RVM 401(K) PLAN 2013 223056525 2014-09-26 RVM ENTERPRISES, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 518210
Sponsor’s telephone number 2126931525
Plan sponsor’s address 40 RECTOR STREET, 17TH FLOOR, NEW YORK, NY, 10006

Signature of

Role Plan administrator
Date 2014-09-26
Name of individual signing DMITRIY USTINOV

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ANDREW D MACDONALD Chief Executive Officer 1828 L STREET NW, SUITE 1070, WASHINGTON, DC, United States, 20036

History

Start date End date Type Value
2023-02-01 2023-02-01 Address 1828 L STREET NW, SUITE 1070, WASHINGTON, DC, 20036, USA (Type of address: Chief Executive Officer)
2020-09-11 2023-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-09-11 2023-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-09-08 2023-02-01 Address 525 WASHINGTON BLVD., 9TH FLOOR, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2020-02-12 2020-09-11 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-11-27 2020-02-12 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-06 2020-09-11 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-09-04 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-09-04 2020-09-08 Address 525 WASHINGTON BLVD., 25TH FLOOR, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2017-02-07 2019-11-06 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230201004238 2022-12-14 CERTIFICATE OF TERMINATION 2022-12-14
220922000191 2022-09-22 BIENNIAL STATEMENT 2022-09-01
200911000136 2020-09-11 CERTIFICATE OF CHANGE 2020-09-11
200908060660 2020-09-08 BIENNIAL STATEMENT 2020-09-01
200212000198 2020-02-12 CERTIFICATE OF CHANGE 2020-02-12
SR-114957 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
191106000439 2019-11-06 CERTIFICATE OF CHANGE 2019-11-06
180904007779 2018-09-04 BIENNIAL STATEMENT 2018-09-01
170207000353 2017-02-07 CERTIFICATE OF CHANGE 2017-02-07
160901006409 2016-09-01 BIENNIAL STATEMENT 2016-09-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State