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RS HOLDINGS USA LLC

Company Details

Name: RS HOLDINGS USA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 05 Aug 2015 (9 years ago)
Date of dissolution: 19 Jul 2023
Entity Number: 4800212
ZIP code: 10952
County: New York
Place of Formation: New York
Address: 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952

DOS Process Agent

Name Role Address
VCORP AGENT SERVICES, INC. DOS Process Agent 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952

Agent

Name Role Address
VCORP AGENT SERVICES, INC. Agent 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952

History

Start date End date Type Value
2017-11-21 2023-07-20 Address 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2017-11-21 2023-07-20 Address 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2016-09-23 2017-11-21 Address 226 5TH AVENUE FLOOR 2, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2015-08-07 2016-09-23 Address 226 5TH AVE., FLOOR 2, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-08-05 2015-08-07 Address 255 5TH AVE., FLOOR 2, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230720001268 2023-07-19 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-07-19
210630000839 2021-06-30 BIENNIAL STATEMENT 2021-06-30
190508060668 2019-05-08 BIENNIAL STATEMENT 2017-08-01
171121000226 2017-11-21 CERTIFICATE OF CHANGE 2017-11-21
160923000566 2016-09-23 CERTIFICATE OF CHANGE 2016-09-23
160805000046 2016-08-05 CERTIFICATE OF AMENDMENT 2016-08-05
150807000497 2015-08-07 CERTIFICATE OF CHANGE 2015-08-07
150805000579 2015-08-05 ARTICLES OF ORGANIZATION 2015-08-05

Date of last update: 14 Jan 2025

Sources: New York Secretary of State