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RPI CORP.

Company Details

Name: RPI CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Aug 1979 (45 years ago)
Date of dissolution: 05 Apr 2004
Entity Number: 574057
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE ST, ABLANY, NY, United States, 12207
Principal Address: 555 MADISON AVE / 23RD FL, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM DOS Process Agent 80 STATE ST, ABLANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
VICTOR K. KIAM, III Chief Executive Officer 555 MADISON AVE / 23RD FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1998-07-13 2001-08-17 Address 555 MADISON AVE, 23RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-07-13 2001-08-17 Address 10 RAILROAD AVE, PO BOX 142, BEACON FALLS, CT, 06403, USA (Type of address: Principal Executive Office)
1997-05-22 1998-07-13 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1994-12-13 1997-05-22 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1979-08-08 1994-12-13 Address 540 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20190520086 2019-05-20 ASSUMED NAME CORP INITIAL FILING 2019-05-20
040405000465 2004-04-05 CERTIFICATE OF TERMINATION 2004-04-05
030807002092 2003-08-07 BIENNIAL STATEMENT 2003-08-01
010817002101 2001-08-17 BIENNIAL STATEMENT 2001-08-01
990913002023 1999-09-13 BIENNIAL STATEMENT 1999-08-01
980713002471 1998-07-13 BIENNIAL STATEMENT 1997-08-01
970522000700 1997-05-22 CERTIFICATE OF CHANGE 1997-05-22
960711000115 1996-07-11 CERTIFICATE OF AMENDMENT 1996-07-11
941213000204 1994-12-13 CERTIFICATE OF CHANGE 1994-12-13
A596815-4 1979-08-08 APPLICATION OF AUTHORITY 1979-08-08

Date of last update: 24 Jan 2025

Sources: New York Secretary of State