Search icon

RBS EQUITY CORPORATION

Headquarter

Company Details

Name: RBS EQUITY CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Dec 1985 (39 years ago)
Date of dissolution: 27 Feb 2020
Entity Number: 1033368
ZIP code: 10173
County: New York
Place of Formation: New York
Address: RBS EQUITY CORPORATION, 340 MADISON AVENUE, NEW YORK, NY, United States, 10173
Principal Address: ATTN: LEGAL DEPT, 600 WASHINGTON BLVD, STAMFORD, CT, United States, 06901

Shares Details

Shares issued 2500

Share Par Value 100

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of RBS EQUITY CORPORATION, CONNECTICUT 0987008 CONNECTICUT

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
213800A3QSR2QRZJAI38 1033368 US-NY GENERAL ACTIVE No data

Addresses

Legal 340 MADISON AVENUE, NEW YORK, US-NY, US, 10173
Headquarters 600 WASHINGTON BOULEVARD, STAMFORD, US-CT, US, 06901

Registration details

Registration Date 2014-05-30
Last Update 2020-08-13
Status LAPSED
Next Renewal 2020-07-01
LEI Issuer 213800WAVVOPS85N2205
Corroboration Level FULLY_CORROBORATED
Data Validated As 1033368

Chief Executive Officer

Name Role Address
SIMON MOCKFORD Chief Executive Officer 600 WASHINGTON BLVD, STAMFORD, CT, United States, 06901

DOS Process Agent

Name Role Address
WILLIAM GOUGHERTY, ASSISTANT SECRETARY DOS Process Agent RBS EQUITY CORPORATION, 340 MADISON AVENUE, NEW YORK, NY, United States, 10173

History

Start date End date Type Value
2009-10-29 2013-12-17 Address 600 WASHINGTON BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2009-10-29 2013-12-13 Address 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
2009-10-29 2011-12-12 Address 600 WASHINGTON BLVD, ATTN: LEGAL DEPT, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
2000-01-24 2009-10-29 Address GENERAL COUNSEL, 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
2000-01-24 2009-10-29 Address 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer)
2000-01-24 2009-10-29 Address 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Principal Executive Office)
1999-12-22 2000-01-24 Address MARKETS EQUITY CORPORATION, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1997-09-02 2000-01-24 Address 175 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1997-09-02 2000-01-24 Address 175 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1997-09-02 1999-12-22 Address 175 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200227000470 2020-02-27 CERTIFICATE OF DISSOLUTION 2020-02-27
131217006081 2013-12-17 BIENNIAL STATEMENT 2013-12-01
131213000529 2013-12-13 CERTIFICATE OF AMENDMENT 2013-12-13
111212002685 2011-12-12 BIENNIAL STATEMENT 2011-12-01
091127002338 2009-11-27 BIENNIAL STATEMENT 2009-12-01
091029002127 2009-10-29 BIENNIAL STATEMENT 2007-12-01
060201002394 2006-02-01 BIENNIAL STATEMENT 2005-12-01
011217002232 2001-12-17 BIENNIAL STATEMENT 2001-12-01
001214000234 2000-12-14 CERTIFICATE OF AMENDMENT 2000-12-14
000124002391 2000-01-24 BIENNIAL STATEMENT 1999-12-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State