| Name: | RGBG HOLDINGS NEW YORK INC. N.V. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jul 1980 (44 years ago) |
| Date of dissolution: | 08 Jan 2007 |
| Entity Number: | 640617 |
| ZIP code: | 10952 |
| County: | Rockland |
| Place of Formation: | Netherlands Antilles |
| Address: | 100 ROUTE 306, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 ROUTE 306, MONSEY, NY, United States, 10952 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MRS. ALMA HEIDE | Chief Executive Officer | CITCO, DE RUYTERKADE 62, PO BOX 812, CURACAO, Netherlands Antilles |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-23 | 2007-01-08 | Address | 100 ROUTE 306, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 1999-10-12 | 2000-08-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2007-01-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1988-09-26 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-09-26 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-07-23 | 1988-09-26 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1980-07-23 | 1988-09-26 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070108000973 | 2007-01-08 | SURRENDER OF AUTHORITY | 2007-01-08 |
| 060713002283 | 2006-07-13 | BIENNIAL STATEMENT | 2006-07-01 |
| 040723002283 | 2004-07-23 | BIENNIAL STATEMENT | 2004-07-01 |
| 030930000546 | 2003-09-30 | CERTIFICATE OF AMENDMENT | 2003-09-30 |
| 030402000817 | 2003-04-02 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2003-04-02 |
| DP-1516857 | 2000-12-27 | ANNULMENT OF AUTHORITY | 2000-12-27 |
| 000823002376 | 2000-08-23 | BIENNIAL STATEMENT | 2000-07-01 |
| 991012000762 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| B688434-2 | 1988-09-26 | CERTIFICATE OF AMENDMENT | 1988-09-26 |
| A685446-16 | 1980-07-23 | APPLICATION OF AUTHORITY | 1980-07-23 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
