| Name: | RP DIGITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 2016 (8 years ago) |
| Entity Number: | 5003317 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 42 BROADWAY, SUITE 12-276, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONALD PERROTTE | Chief Executive Officer | 42 BROADWAY, SUITE 12-276, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 42 BROADWAY, SUITE 12-276, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-26 | 2024-09-27 | Address | 42 BROADWAY, SUITE 12-276, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2024-06-26 | 2024-09-27 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2024-06-25 | 2024-09-26 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2018-09-05 | 2024-06-26 | Address | 42 BROADWAY, SUITE 12-276, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2016-09-02 | 2024-06-26 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2016-09-02 | 2024-06-26 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2016-09-02 | 2024-06-25 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240927001875 | 2024-09-26 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2024-09-26 |
| 240626003151 | 2024-06-25 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-06-25 |
| 180905007623 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 160902010331 | 2016-09-02 | CERTIFICATE OF INCORPORATION | 2016-09-02 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
