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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL CORPORATION SYSTEM | DOS Process Agent | 80 STATE ST, ABLANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
VICTOR K. KIAM, III | Chief Executive Officer | 555 MADISON AVE / 23RD FL, NEW YORK, NY, United States, 10022 |
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) |
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