| Name: | RIM TEC INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2012 (13 years ago) |
| Entity Number: | 4226190 |
| ZIP code: | 12205 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 8777 N GAINEY CENTER DR, STE 201, SCOTTSDALE, AZ, United States, 85258 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| MELISSA DI DONATO | Chief Executive Officer | 4435 EASTGATE MALL, STE 200, SAN DIEGO, CA, United States, 92121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-23 | 2024-04-23 | Address | 8777 N GAINEY CENTER DR, STE 201, SCOTTSDALE, AZ, 85258, USA (Type of address: Chief Executive Officer) |
| 2020-04-30 | 2024-04-23 | Address | 8777 N GAINEY CENTER DR, STE 201, SCOTTSDALE, AZ, 85258, USA (Type of address: Chief Executive Officer) |
| 2018-05-24 | 2024-04-23 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2014-07-07 | 2020-04-30 | Address | 8777 N GAINEY CENTER DRIVE, #201, SCOTTSDALE, AZ, 85258, USA (Type of address: Chief Executive Officer) |
| 2014-07-07 | 2020-04-30 | Address | 8777 N GAINEY CENTER DRIVE, #201, SCOTTSDALE, AZ, 85258, USA (Type of address: Principal Executive Office) |
| 2012-04-04 | 2018-05-24 | Address | 8777 N. GAINEY CENTER DRIVE, SUITE 201, SCOTTSDALE, AZ, 85258, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240423003835 | 2024-04-23 | BIENNIAL STATEMENT | 2024-04-23 |
| 220422000860 | 2022-04-22 | BIENNIAL STATEMENT | 2022-04-01 |
| 200430060478 | 2020-04-30 | BIENNIAL STATEMENT | 2020-04-01 |
| 180524000362 | 2018-05-24 | CERTIFICATE OF CHANGE | 2018-05-24 |
| 180406006584 | 2018-04-06 | BIENNIAL STATEMENT | 2018-04-01 |
| 160420006251 | 2016-04-20 | BIENNIAL STATEMENT | 2016-04-01 |
| 140707002314 | 2014-07-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 140122000646 | 2014-01-22 | CERTIFICATE OF AMENDMENT | 2014-01-22 |
| 120404000133 | 2012-04-04 | APPLICATION OF AUTHORITY | 2012-04-04 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
