Name: | RETURN PATH INTERNATIONAL, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 02 Mar 2007 (18 years ago) |
Date of dissolution: | 17 Dec 2021 |
Entity Number: | 3483793 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 3 PARK AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10016 |
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 |
---|---|---|
MATT BLUMBERG | Chief Executive Officer | 3 PARK AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10016 |
Start date | End date | Type | Value |
---|---|---|---|
2019-01-28 | 2021-12-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2021-12-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2018-01-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2017-01-31 | 2018-01-17 | Address | 3 PARK AVENUE, 41ST FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
2015-03-02 | 2021-12-18 | Address | 3 PARK AVENUE, 41ST FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
2010-05-19 | 2015-03-02 | Address | 304 PARK AVE, 7TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
2010-05-19 | 2015-03-02 | Address | 304 PARK AVE, 7TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
2007-03-02 | 2017-01-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2007-03-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
211218000247 | 2021-12-17 | CERTIFICATE OF TERMINATION | 2021-12-17 |
SR-46238 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-46237 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
180117006143 | 2018-01-17 | BIENNIAL STATEMENT | 2017-03-01 |
170131000760 | 2017-01-31 | CERTIFICATE OF CHANGE | 2017-01-31 |
150302006792 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
130403006172 | 2013-04-03 | BIENNIAL STATEMENT | 2013-03-01 |
110510003420 | 2011-05-10 | BIENNIAL STATEMENT | 2011-03-01 |
100519002804 | 2010-05-19 | BIENNIAL STATEMENT | 2010-03-01 |
070302000106 | 2007-03-02 | APPLICATION OF AUTHORITY | 2007-03-02 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State