| Name: | R & R RAPIDO CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2018 (7 years ago) |
| Entity Number: | 5293995 |
| ZIP code: | 10010 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 110 E 25th Street, New York, NY, United States, 10010 |
| Principal Address: | 9988 SE Cottage Lane, Hobe Sound, FL, United States, 33455 |
| Name | Role | Address |
|---|---|---|
| BODDOOHI & FRIEDLANDER LLP | DOS Process Agent | 110 E 25th Street, New York, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| JANET BAILEY | Agent | 144 WILSON AVENUE, STATEN ISLAND, NY, 10308 |
| Name | Role | Address |
|---|---|---|
| MICHAEL RUCK | Chief Executive Officer | 16 LITTLE TREASURE DRIVE, MEDFORD, NY, United States, 11763 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-02 | 2024-02-02 | Address | 22 MEAD AVENUE, COS COB, CT, 06807, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-02-02 | Address | 16 LITTLE TREASURE DRIVE, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer) |
| 2020-06-29 | 2024-02-02 | Address | 22 MEAD AVENUE, COS COB, CT, 06807, USA (Type of address: Chief Executive Officer) |
| 2020-06-29 | 2024-02-02 | Address | 22 MEAD AVENUE, COS COB, CT, 06807, USA (Type of address: Service of Process) |
| 2019-09-27 | 2024-02-02 | Address | 144 WILSON AVENUE, STATEN ISLAND, NY, 10308, USA (Type of address: Registered Agent) |
| 2019-09-27 | 2020-06-29 | Address | 144 WILSON AVENUE, STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process) |
| 2018-02-27 | 2019-09-27 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202005311 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 220607003352 | 2022-06-07 | BIENNIAL STATEMENT | 2022-02-01 |
| 200629060675 | 2020-06-29 | BIENNIAL STATEMENT | 2020-02-01 |
| 190927000122 | 2019-09-27 | CERTIFICATE OF CHANGE | 2019-09-27 |
| 180227000319 | 2018-02-27 | APPLICATION OF AUTHORITY | 2018-02-27 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
