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RGB NETWORKS, INC.
Company Details
| Name: |
RGB NETWORKS, INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
05 Dec 2008 (16 years ago)
|
| Date of dissolution: |
01 Dec 2016 |
| Entity Number: |
3750205 |
| ZIP code: |
97035
|
| County: |
Albany |
| Place of Formation: |
Delaware |
| Address: |
235 CERVANTES, LAKE OSWEGO, OR, United States, 97035 |
| Principal Address: |
390 W JAVA DR, SUNNYSIDE, CA, United States, 94089 |
DOS Process Agent
| Name |
Role |
Address |
|
STEVE GILLILAND
|
DOS Process Agent
|
235 CERVANTES, LAKE OSWEGO, OR, United States, 97035
|
Chief Executive Officer
| Name |
Role |
Address |
|
JEF GRAHAM
|
Chief Executive Officer
|
390 W JAVA DR, SUNNYSIDE, CA, United States, 94089
|
History
| Start date |
End date |
Type |
Value |
|
2016-04-15
|
2016-12-01
|
Address
|
235 CERVANTES, LAKE OSWEGO, OR, 97035, USA (Type of address: Service of Process)
|
|
2008-12-05
|
2016-04-15
|
Address
|
390 WEST JAVA DRIVE, SUNNYVALE, CA, 94089, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
161201000915
|
2016-12-01
|
SURRENDER OF AUTHORITY
|
2016-12-01
|
|
160415000128
|
2016-04-15
|
CERTIFICATE OF CHANGE
|
2016-04-15
|
|
141216006798
|
2014-12-16
|
BIENNIAL STATEMENT
|
2014-12-01
|
|
130111002570
|
2013-01-11
|
BIENNIAL STATEMENT
|
2012-12-01
|
|
110203002219
|
2011-02-03
|
BIENNIAL STATEMENT
|
2010-12-01
|
|
081205000780
|
2008-12-05
|
APPLICATION OF AUTHORITY
|
2008-12-05
|
Date of last update: 17 Jan 2025
Sources:
New York Secretary of State
