RMY HOLDINGS INC.

Company Details

Name:	RMY HOLDINGS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Dec 1985 (39 years ago)
Entity Number:	1045204
County:	Erie
Place of Formation:	New York
Principal Address:	1500 CUNARD, LAVAL, QUEBEC, Canada, H7S-2B7
Principal Address ZIP Code:
Address:	3 DAKOTA DRIVE, SUITE 300, LAKE SUCCESS, NY, United States, 11042
Address ZIP Code:	11042

Shares Details

Shares issued 1200000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
PIERRE TITLEY	Chief Executive Officer	1500 CUNARD, LAVAL, QUEBEC, Canada, H7S-2B7

Agent

Name	Role	Address
THOMAS C BAILEY	Agent	3400 HSBC CENTER, BUFFALO, NY, 14203

DOS Process Agent

Name	Role	Address
C/O ABRAMS FENSTERMAN, ET AL	DOS Process Agent	3 DAKOTA DRIVE, SUITE 300, LAKE SUCCESS, NY, United States, 11042

History

Start date	End date	Type	Value
2016-12-30	2017-06-01	Address	FORMATO, FERRARA & WOLF, LLP, 3 DAKOTA DRIVE, SUITE 300, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2016-05-05	2016-12-30	Address	ONE CANALSIDE, 125 MAIN STREET, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
2003-12-11	2016-05-05	Address	990 STEWART AVE, GARDEN CITY, NY, 11050, USA (Type of address: Service of Process)
2001-11-28	2003-12-11	Address	3400 HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
2001-06-05	2016-12-30	Address	393 JERICHO TPKE, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
2001-06-05	2001-11-28	Address	THOMAS C BAILEY, 3400 HSBC CENTER, BUFFALO, NY, 14202, 2887, USA (Type of address: Service of Process)
1999-04-22	2001-11-28	Address	2100 MAIN PLACE TOWER, BUFFALO, NY, 14202, USA (Type of address: Registered Agent)
1997-05-13	1999-04-22	Address	477 VIRGINIA STREET, BUFFALO, NY, 14202, USA (Type of address: Registered Agent)
1993-01-13	2016-12-30	Address	1500 CUNARD, LAVAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
1993-01-13	2001-06-05	Address	10 LIVINGSTON PARKWAY, SNYDER, NY, 14226, USA (Type of address: Principal Executive Office)
1989-04-25	2001-06-05	Address	4600 MAIN STREET, SNYDER COMMONS, BUFFALO, NY, 14226, USA (Type of address: Service of Process)
1989-04-25	1997-05-13	Address	4600 MAIN STREET, SNYDER COMMONS, BUFFALO, NY, 14226, USA (Type of address: Registered Agent)
1987-10-06	1989-04-25	Address	455 NEW KARNER RD, ALBANY, NY, 12205, USA (Type of address: Service of Process)
1987-10-06	1989-04-25	Address	455 NEW KARNER RD, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
1985-12-23	1987-10-06	Address	1660 CENTRAL AVE, ALBANY, NY, 12205, USA (Type of address: Service of Process)
1985-12-23	1987-10-06	Address	1660 CENTRAL AVE, ALBANY, NY, 12205, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
170601000610	2017-06-01	CERTIFICATE OF AMENDMENT	2017-06-01
161230002038	2016-12-30	BIENNIAL STATEMENT	2015-12-01
160505000522	2016-05-05	CERTIFICATE OF CHANGE	2016-05-05
160223000608	2016-02-23	CERTIFICATE OF AMENDMENT	2016-02-23
031211002074	2003-12-11	BIENNIAL STATEMENT	2003-12-01
011210002424	2001-12-10	BIENNIAL STATEMENT	2001-12-01
011128000390	2001-11-28	CERTIFICATE OF CHANGE	2001-11-28
010605002699	2001-06-05	BIENNIAL STATEMENT	1999-12-01
990422000078	1999-04-22	CERTIFICATE OF CHANGE	1999-04-22
970513000430	1997-05-13	CERTIFICATE OF CHANGE	1997-05-13
931221002281	1993-12-21	BIENNIAL STATEMENT	1993-12-01
930113002438	1993-01-13	BIENNIAL STATEMENT	1992-12-01
C003205-3	1989-04-25	CERTIFICATE OF AMENDMENT	1989-04-25
B551788-4	1987-10-06	CERTIFICATE OF AMENDMENT	1987-10-06
B302716-4	1985-12-23	CERTIFICATE OF INCORPORATION	1985-12-23

Date of last update: 28 Oct 2024

Sources: New York Secretary of State