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RII SERVICES, INC.

Company Details

Name: RII SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Aug 1986 (38 years ago)
Entity Number: 1101940
County: Suffolk
Date of dissolution: 29 Aug 1997
Place of Formation: New York
Principal Address: 850 LAGOON DRIVE, CHULA VISTA, CA, United States, 91910
Principal Address ZIP Code:
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
R.W. MADSEN Chief Executive Officer 850 LAGOON DRIVE, CHULA VISTA, CA, United States, 91910

History

Start date End date Type Value
1993-05-14 1996-08-23 Address P.O. BOX 878, CHULA VISTA, CA, 91912, 0878, USA (Type of address: Chief Executive Officer)
1993-05-14 1996-08-23 Address FOOT OF H STREET, CHULA VISTA, CA, 91912, 0878, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
970829000508 1997-08-29 CERTIFICATE OF DISSOLUTION 1997-08-29
960823002501 1996-08-23 BIENNIAL STATEMENT 1996-08-01
000055001732 1993-10-26 BIENNIAL STATEMENT 1993-08-01
930514002251 1993-05-14 BIENNIAL STATEMENT 1992-08-01
B454130-2 1987-02-05 CERTIFICATE OF AMENDMENT 1987-02-05
B386857-3 1986-08-10 CERTIFICATE OF INCORPORATION 1986-08-10

Date of last update: 15 Nov 2024

Sources: New York Secretary of State