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RIMARO CORPORATION

Company Details

Name: RIMARO CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jan 1960 (65 years ago)
Date of dissolution: 17 Feb 2009
Entity Number: 125218
ZIP code: 10165
County: New York
Place of Formation: New York
Address: 60 EAST 42ND ST, 40TH FLR, NEW YORK, NY, United States, 10165
Principal Address: C/O FRANK H KLEIN, LLC, 60 E 42ND ST, 40TH FLR, NEW YORK, NY, United States, 10165

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FRANK H. KLEIN, LLC DOS Process Agent 60 EAST 42ND ST, 40TH FLR, NEW YORK, NY, United States, 10165

Agent

Name Role Address
BAKER,NELSON & WILLIAMS Agent HAROLD D'O. BAKER, 444 MADISON AVE., NEW YORK, NY, 10022

Chief Executive Officer

Name Role Address
ROBERT D. POWER Chief Executive Officer C/O FRANK H. KLEIN, LLC, 60 EAST 42ND ST, NEW YORK, NY, United States, 10165

History

Start date End date Type Value
2006-02-06 2008-01-07 Address C/O FRANK H KLEIN, LLC, 60 E 42ND ST, 40TH FLR, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2000-02-10 2006-02-06 Address C/O BAKER,NELSON & WILLIAMS, 515 MADISON AVE, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-02-10 2006-02-06 Address 515 MADISON AVE, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-02-10 2006-02-06 Address C/O BAKER,NELSON & WILLIAMS, 515 MADISON AVE, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-10-21 2000-02-10 Address 515 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-04-22 2000-02-10 Address BAKER NELSON & WILLIAMS LLP, 99 PARK AVE 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1998-04-22 1999-10-21 Address 99 PARK AVE, 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1998-04-22 2000-02-10 Address BAKER NELSON & WILLIAMS LLP, 99 PARK AVE 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1960-01-05 1998-04-22 Address 405 LEXINGTON AVE., NEW YORK, NY, 10174, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090217000080 2009-02-17 CERTIFICATE OF DISSOLUTION 2009-02-17
080107002187 2008-01-07 BIENNIAL STATEMENT 2008-01-01
060206002851 2006-02-06 BIENNIAL STATEMENT 2006-01-01
040204002941 2004-02-04 BIENNIAL STATEMENT 2004-01-01
011220002534 2001-12-20 BIENNIAL STATEMENT 2002-01-01
000210002633 2000-02-10 BIENNIAL STATEMENT 2000-01-01
991021000189 1999-10-21 CERTIFICATE OF CHANGE 1999-10-21
980422002703 1998-04-22 BIENNIAL STATEMENT 1998-01-01
911213000241 1991-12-13 CERTIFICATE OF AMENDMENT 1991-12-13
B558801-2 1987-10-26 ASSUMED NAME CORP INITIAL FILING 1987-10-26

Date of last update: 17 Nov 2024

Sources: New York Secretary of State