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R&M NORTH AMERICA INC.

Company Details

Name: R&M NORTH AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Mar 2008 (17 years ago)
Date of dissolution: 02 Sep 2015
Entity Number: 3649985
ZIP code: 12207
County: Westchester
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 666 FIFTH AVENUE, 17/F, NEW YORK, NY, United States, 10103

DOS Process Agent

Name Role Address
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
C/O HANS, F. KAESER, SCHIFF HAROIN LLP Chief Executive Officer MARTIN GASSER, 666 FIFTH AVENUE, 17F, NEW YORK, NY, United States, 10103

Filings

Filing Number Date Filed Type Effective Date
150902000361 2015-09-02 CERTIFICATE OF TERMINATION 2015-09-02
120509002160 2012-05-09 BIENNIAL STATEMENT 2012-03-01
080326000876 2008-03-26 APPLICATION OF AUTHORITY 2008-03-26

Date of last update: 03 Feb 2025

Sources: New York Secretary of State