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RJR NABISCO, INC.

Company Details

Name: RJR NABISCO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Dec 1987 (37 years ago)
Date of dissolution: 21 Sep 1999
Entity Number: 1150121
ZIP code: 27102
County: New York
Place of Formation: Delaware
Address: 401 NORTH MAIN STREET, WINSTON-SALEM, NC, United States, 27102
Principal Address: 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
R.J. REYNOLDS TOBACCO HOLDINGS, INC. DOS Process Agent 401 NORTH MAIN STREET, WINSTON-SALEM, NC, United States, 27102

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STEVEN F GOLDSTONE Chief Executive Officer 1301 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1997-04-28 1999-09-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-28 1999-09-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-05-17 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-05-17 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-01-07 1998-01-12 Address 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-04-01 1994-01-07 Address 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1990-07-06 1995-05-17 Address CORPORATION SYSTEM, INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-07-06 1995-05-17 Address SYSTEM, INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-12-01 1990-07-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-12-01 1990-07-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
990921000535 1999-09-21 SURRENDER OF AUTHORITY 1999-09-21
980112002592 1998-01-12 BIENNIAL STATEMENT 1997-12-01
970428000224 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
950517000668 1995-05-17 CERTIFICATE OF CHANGE 1995-05-17
940107002153 1994-01-07 BIENNIAL STATEMENT 1993-12-01
930401002116 1993-04-01 BIENNIAL STATEMENT 1992-12-01
C160000-2 1990-07-06 CERTIFICATE OF AMENDMENT 1990-07-06
B572836-5 1987-12-01 APPLICATION OF AUTHORITY 1987-12-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State