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RPL HOLDINGS, INC.

RPL HOLDINGS, INC.

Company Details

Name:	RPL HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Jun 2007 (18 years ago)
Date of dissolution:	27 Jul 2011
Entity Number:	3534170
ZIP code:	10005
County:	St. Lawrence
Place of Formation:	Delaware
Principal Address:	C/O MOFO NOHCES LTD., CITY PT, 7TH FLOOR 1 ROPEMAKER ST, LONDON, United Kingdom, EC2Y9-AW
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name	Role	Address
DUNCAN SOVKUP	Chief Executive Officer	C/O MOFO NOHCES LTD., CITY PT, 7TH FLOOR 1 ROPEMAKER ST, LONDON, United Kingdom, EC2Y9-AW

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
2009-07-07	2011-06-17	Address	601 CARLSON PARKWAY, STE 760, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer)
2009-07-07	2011-06-17	Address	601 CARLSON PARKWAY, STE 760, MINNETONKA, MN, 55305, USA (Type of address: Principal Executive Office)
2007-06-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-06-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-47375	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-47376	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
DP-2051341	2011-07-27	ANNULMENT OF AUTHORITY	2011-07-27
110617002341	2011-06-17	BIENNIAL STATEMENT	2011-06-01
090707002704	2009-07-07	BIENNIAL STATEMENT	2009-06-01
070621000397	2007-06-21	APPLICATION OF AUTHORITY	2007-06-21

Date of last update: 04 Feb 2025

Sources: New York Secretary of State