| Name: | RYE VENTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jan 1982 (43 years ago) |
| Date of dissolution: | 03 Sep 1999 |
| Entity Number: | 744790 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | THREE LAKES DRIVE, NORTHFIELD, IL, United States, 60093 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| WILLIAM B. CHIASSON | Chief Executive Officer | THREE LAKES DRIVE, NORTHFIELD, IL, United States, 60093 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-06 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-03-26 | 1998-02-06 | Address | THREE LAKES DRIVE, NORTHFIELD, IL, 60093, 2753, USA (Type of address: Principal Executive Office) |
| 1993-03-26 | 1998-02-06 | Address | THREE LAKES DRIVE, NORTHFIELD, IL, 60093, 2753, USA (Type of address: Chief Executive Officer) |
| 1993-03-26 | 1998-02-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-03-29 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-03-29 | 1993-03-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1982-01-08 | 1990-03-29 | Address | 250 NORTH ST., WHITE PLAINS, NY, 10625, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991026000915 | 1999-10-26 | CERTIFICATE OF CHANGE | 1999-10-26 |
| 990903000615 | 1999-09-03 | CERTIFICATE OF TERMINATION | 1999-09-03 |
| 980206002541 | 1998-02-06 | BIENNIAL STATEMENT | 1998-01-01 |
| 940303002519 | 1994-03-03 | BIENNIAL STATEMENT | 1994-01-01 |
| 930326003112 | 1993-03-26 | BIENNIAL STATEMENT | 1993-01-01 |
| C124131-3 | 1990-03-29 | CERTIFICATE OF AMENDMENT | 1990-03-29 |
| A975199-2 | 1983-04-29 | CERTIFICATE OF AMENDMENT | 1983-04-29 |
| A830944-5 | 1982-01-08 | APPLICATION OF AUTHORITY | 1982-01-08 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
