| Name: | RT ACCESSORIES US, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2017 (8 years ago) |
| Entity Number: | 5071451 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2915 OGLETOWN ROAD, NEWARK, DE, United States, 19713 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RT ACCESSORIES US, INC., MINNESOTA | d534879b-0a1d-ee11-9073-00155d01c440 | MINNESOTA |
| Headquarter of | RT ACCESSORIES US, INC., FLORIDA | F23000004302 | FLORIDA |
| Headquarter of | RT ACCESSORIES US, INC., ILLINOIS | CORP_73825814 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN THIBERT | Chief Executive Officer | 2915 OGLETOWN ROAD, NEWARK, DE, United States, 19713 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-01-02 | 2025-01-02 | Address | 2915 OGLETOWN ROAD, NEWARK, DE, 19713, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-01-02 | Address | 90 TRADE ZONE CT, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-01-02 | Address | 201 TRADE ZONE DRIVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2021-05-13 | 2025-01-02 | Address | 201 TRADE ZONE DRIVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2021-05-11 | 2025-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-05-11 | 2025-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-01-20 | 2021-05-11 | Address | 201 TRADE ZONE DRIVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2017-01-20 | 2025-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102005408 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230103001740 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 210513060106 | 2021-05-13 | BIENNIAL STATEMENT | 2021-01-01 |
| 210511000837 | 2021-05-11 | CERTIFICATE OF CHANGE | 2021-05-11 |
| 170120000371 | 2017-01-20 | CERTIFICATE OF INCORPORATION | 2017-01-20 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
