| Name: | RETIREMENT SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jan 1989 (36 years ago) |
| Entity Number: | 1316849 |
| County: | Rockland |
| Date of dissolution: | 30 Jun 2004 |
| Place of Formation: | New York |
| Address: | 70 NORTH BRAODWAY, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Principal Address: | 351 STRAWTOWN RD, WEST NYACK, NY, United States, 10994 |
| Principal Address ZIP Code: | 10994 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 70 NORTH BRAODWAY, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| ROBERT MADOW | Chief Executive Officer | 351 STRAWTOWN RD, WEST NYACK, NY, United States, 10994 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-02-10 | 2000-09-25 | Name | ROB MADOW & ASSOCIATES, INC. |
| 1997-01-16 | 1997-02-10 | Name | ROBERT MADOW & ASSOCIATES, INC. |
| 1997-01-16 | 1997-05-16 | Address | 70 NORTH BROADWAY, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 1989-01-13 | 1997-01-16 | Name | STRAWTOWN ROAD CORPORATION |
| 1989-01-13 | 1997-01-16 | Address | 351 STRAWTOWN ROAD, WEST NYACK, NY, 10994, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1721000 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 000925000354 | 2000-09-25 | CERTIFICATE OF AMENDMENT | 2000-09-25 |
| 990204002232 | 1999-02-04 | BIENNIAL STATEMENT | 1999-01-01 |
| 970516002148 | 1997-05-16 | BIENNIAL STATEMENT | 1997-01-01 |
| 970210000169 | 1997-02-10 | CERTIFICATE OF AMENDMENT | 1997-02-10 |
| 970116000265 | 1997-01-16 | CERTIFICATE OF AMENDMENT | 1997-01-16 |
| 940201002672 | 1994-02-01 | BIENNIAL STATEMENT | 1994-01-01 |
| 940104000150 | 1994-01-04 | CERTIFICATE OF AMENDMENT | 1994-01-04 |
| 930125002246 | 1993-01-25 | BIENNIAL STATEMENT | 1993-01-01 |
| B729388-4 | 1989-01-13 | CERTIFICATE OF INCORPORATION | 1989-01-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
