| Name: | R. N. Y. SERVICE STATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 1989 (36 years ago) |
| Entity Number: | 1324191 |
| ZIP code: | 11550 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 432 PENINSULA BOULEVARD, HEMPSTEAD, NY, United States, 11550 |
| Principal Address: | 122 DUTCH BROADWAY, ELMONT, NY, United States, 11003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 432 PENINSULA BOULEVARD, HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| ROBERTO DIAZ | Chief Executive Officer | 432 PENINSULA BOULEVARD, HEMPSTEAD, NY, United States, 11550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-12 | 2011-03-03 | Address | 122 DUTCH BROADWAY, ELMONT, NY, 11003, USA (Type of address: Principal Executive Office) |
| 2007-02-12 | 2011-03-03 | Address | 404 CLINTON ST, ELMONT, NY, 11550, USA (Type of address: Service of Process) |
| 2007-02-12 | 2011-03-03 | Address | 404 CLINTON ST, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2003-02-26 | 2007-02-12 | Address | 404 CLINTON ST, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 1999-02-11 | 2003-02-26 | Address | R.N.Y. SERVICE STATION INC., 404 CLINTON STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 1994-07-29 | 2007-02-12 | Address | 122 DUTCH BROADWAY, ELMONT, NY, 11003, USA (Type of address: Principal Executive Office) |
| 1994-07-29 | 1999-02-11 | Address | 122 DUTCH BROADWAY, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer) |
| 1994-07-29 | 2007-02-12 | Address | 122 DUTCH BROADWAY, ELMONT, NY, 11003, USA (Type of address: Service of Process) |
| 1989-02-08 | 1994-07-29 | Address | 122 DUTCH BROADWAY, ELMONT, NY, 11003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130222002501 | 2013-02-22 | BIENNIAL STATEMENT | 2013-02-01 |
| 110303002137 | 2011-03-03 | BIENNIAL STATEMENT | 2011-02-01 |
| 070212002851 | 2007-02-12 | BIENNIAL STATEMENT | 2007-02-01 |
| 050309002686 | 2005-03-09 | BIENNIAL STATEMENT | 2005-02-01 |
| 030226002581 | 2003-02-26 | BIENNIAL STATEMENT | 2003-02-01 |
| 990211002405 | 1999-02-11 | BIENNIAL STATEMENT | 1999-02-01 |
| 940729002010 | 1994-07-29 | BIENNIAL STATEMENT | 1993-02-01 |
| 940527000018 | 1994-05-27 | ERRONEOUS ENTRY | 1994-05-27 |
| DP-984686 | 1993-09-29 | DISSOLUTION BY PROCLAMATION | 1993-09-29 |
| B738840-4 | 1989-02-08 | CERTIFICATE OF INCORPORATION | 1989-02-08 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
