| Name: | RMY PROMOTIONAL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 1989 (36 years ago) |
| Entity Number: | 1349764 |
| County: | Erie |
| Date of dissolution: | 16 Sep 2021 |
| Place of Formation: | New York |
| Address: | ONE CANALSIDE, 125 MAIN STREET, BUFFALO, NY, United States, 14203 |
| Address ZIP Code: | 14203 |
| Principal Address: | 393 JERICHO TURNPIKE, MINEOLA, NY, United States, 11501 |
| Principal Address ZIP Code: | 11501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PIERRE TITLEY | Chief Executive Officer | 1500 CUNARD STREET, LAVAL QUEBEC, Canada, H75-2B7 |
| Name | Role | Address |
|---|---|---|
| C/O PHILLIPS LYTLE LLP | DOS Process Agent | ONE CANALSIDE, 125 MAIN STREET, BUFFALO, NY, United States, 14203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-05 | 2022-04-11 | Address | ONE CANALSIDE, 125 MAIN STREET, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 2001-11-21 | 2016-05-05 | Address | 3400 HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 1994-03-17 | 2016-02-23 | Name | RE/MAX OF NEW YORK PROMOTIONAL FUND, INC. |
| 1993-08-11 | 2001-11-21 | Address | 4600 MAIN STREET, SNYDER, NY, 14226, USA (Type of address: Principal Executive Office) |
| 1993-08-11 | 2022-04-11 | Address | 1500 CUNARD STREET, LAVAL QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 1993-08-11 | 2001-11-21 | Address | 4600 MAIN STREET, SNYDER, NY, 14226, USA (Type of address: Service of Process) |
| 1993-06-16 | 1993-08-11 | Address | 4600 MAIN STREET, SNYDER, NY, 14226, 4548, USA (Type of address: Service of Process) |
| 1993-06-16 | 1993-08-11 | Address | 1500 RUE CUNARD, LAVAL QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 1993-06-16 | 1993-08-11 | Address | 4600 MAIN STREET, SNYDER, NY, 14226, 4548, USA (Type of address: Principal Executive Office) |
| 1989-05-03 | 1994-03-17 | Name | RE/MAX OF NEW YORK INSTITUTIONAL DEVELOPMENT FUND, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220411000290 | 2021-09-16 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-09-16 |
| 160505000529 | 2016-05-05 | CERTIFICATE OF CHANGE | 2016-05-05 |
| 160223000624 | 2016-02-23 | CERTIFICATE OF AMENDMENT | 2016-02-23 |
| 030616002125 | 2003-06-16 | BIENNIAL STATEMENT | 2003-05-01 |
| 011121002562 | 2001-11-21 | BIENNIAL STATEMENT | 2001-05-01 |
| 970612002383 | 1997-06-12 | BIENNIAL STATEMENT | 1997-05-01 |
| 940317000100 | 1994-03-17 | CERTIFICATE OF AMENDMENT | 1994-03-17 |
| 930811002414 | 1993-08-11 | BIENNIAL STATEMENT | 1993-05-01 |
| 930616002555 | 1993-06-16 | BIENNIAL STATEMENT | 1992-05-01 |
| C006632-3 | 1989-05-03 | CERTIFICATE OF INCORPORATION | 1989-05-03 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
