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RA/HEADQUARTERS, INC.

Company Details

Name: RA/HEADQUARTERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jan 1987 (38 years ago)
Entity Number: 1135316
County: New York
Date of dissolution: 31 Dec 2003
Place of Formation: New York
Principal Address: 120 WEST 45TH STREET, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

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

Chief Executive Officer

Name Role Address
MICHAEL J BAILEY Chief Executive Officer 120 W 45TH ST, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1994-01-21 2001-01-23 Address 120 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-04-28 1994-01-21 Address 120 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-04-28 2003-08-22 Address 120 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1987-01-09 1993-04-28 Address 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031223000216 2003-12-23 CERTIFICATE OF MERGER 2003-12-31
030822000688 2003-08-22 CERTIFICATE OF CHANGE 2003-08-22
030131002252 2003-01-31 BIENNIAL STATEMENT 2003-01-01
010123002151 2001-01-23 BIENNIAL STATEMENT 2001-01-01
990202002335 1999-02-02 BIENNIAL STATEMENT 1999-01-01
970311002048 1997-03-11 BIENNIAL STATEMENT 1997-01-01
940121002272 1994-01-21 BIENNIAL STATEMENT 1994-01-01
930428002364 1993-04-28 BIENNIAL STATEMENT 1993-01-01
B609078-3 1988-03-02 CERTIFICATE OF AMENDMENT 1988-03-02
B444224-2 1987-01-09 CERTIFICATE OF INCORPORATION 1987-01-09

Date of last update: 15 Nov 2024

Sources: New York Secretary of State