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RODIER CORP.

RODIER CORP.

Company Details

Name:	RODIER CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Aug 1983 (41 years ago)
Date of dissolution:	30 Jun 2004
Entity Number:	864876
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	575 FIFTH AVENUE, NEW YORK, NY, United States, 10017
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
FRANCOIS RIVIER, V.E.V. SERVICES	Chief Executive Officer	IMMEUBLE "LE WILSON" - BP 88, 44 AVENUE GEORGES POMPIDOU, LEVALLOIS - PERRETT, France

History

Start date	End date	Type	Value
1989-01-11	1999-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-01-11	1999-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-04-23	1989-01-11	Address	COMPANY, 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1983-08-31	1987-04-23	Address	COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Registered Agent)
1983-08-31	1989-01-11	Address	MENDELSOHN,J.J. FULD, 300 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1735567	2004-06-30	ANNULMENT OF AUTHORITY	2004-06-30
990922000910	1999-09-22	CERTIFICATE OF CHANGE	1999-09-22
931116002281	1993-11-16	BIENNIAL STATEMENT	1992-08-01
B727689-3	1989-01-11	CERTIFICATE OF AMENDMENT	1989-01-11
B487708-2	1987-04-23	CERTIFICATE OF AMENDMENT	1987-04-23
B015903-5	1983-08-31	APPLICATION OF AUTHORITY	1983-08-31

Date of last update: 24 Jan 2025

Sources: New York Secretary of State