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RAPID RESPONSE ROADSERVICE MOTOR CLUB, INC.

Company Details

Name: RAPID RESPONSE ROADSERVICE MOTOR CLUB, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Apr 1990 (35 years ago)
Date of dissolution: 28 Jul 2010
Entity Number: 1434041
ZIP code: 93010
County: New York
Place of Formation: California
Address: 730 PASEO CAMARILLO, 2ND FL, CAMARILLO, CA, United States, 93010
Principal Address: 730 PASEO CAMARILLO, 2ND FLOOR, CAMARILLO, CA, United States, 93010

DOS Process Agent

Name Role Address
DOUG SHEPPARD DOS Process Agent 730 PASEO CAMARILLO, 2ND FL, CAMARILLO, CA, United States, 93010

Chief Executive Officer

Name Role Address
EDWARD P STAHEL III Chief Executive Officer 730 PASEO CAMARILLO, 2ND FL, CAMARILLO, CA, United States, 93010

History

Start date End date Type Value
2000-04-28 2002-04-24 Address 730 PASEO CAMARILLO, 2ND FLOOR, CAMARILLO, CA, 93010, USA (Type of address: Chief Executive Officer)
2000-04-28 2002-04-24 Address 730 PASEO CAMARILLO, 2ND FLOOR, CAMARILLO, CA, 93010, USA (Type of address: Service of Process)
1998-04-20 2000-04-28 Address 275 EAST HILLCREST DRIVE, SUITE 204, THOUSAND OAKS, CA, 91360, 5827, USA (Type of address: Service of Process)
1996-05-02 1998-04-20 Address 275 E HILLCREST DR #204, THOUSAND OAKS, CA, 91360, 5827, USA (Type of address: Service of Process)
1996-05-02 2000-04-28 Address 275 E HILLCREST DR #204, THOUSAND OAKS, CA, 91360, 5827, USA (Type of address: Chief Executive Officer)
1993-08-09 1996-05-02 Address 275 EAST HILLCREST DRIVE, SUITE 204, THOUSAND OAKS, CA, 91360, USA (Type of address: Chief Executive Officer)
1993-08-09 2000-04-28 Address 275 EAST HILLCREST DRIVE, SUITE 204, THOUSAND OAKS, CA, 91360, USA (Type of address: Principal Executive Office)
1993-08-09 1996-05-02 Address NICK E YOCCA ESQ, 660 NEWPORT CENTER DR # 1600, NEWPORT BEACH, CA, 92660, USA (Type of address: Service of Process)
1990-04-13 1993-08-09 Address 660 NEWPORT CENTER DR., SUITE 1600, NEWPORT BEACH, CA, 92660, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1893605 2010-07-28 ANNULMENT OF AUTHORITY 2010-07-28
020424002348 2002-04-24 BIENNIAL STATEMENT 2002-04-01
000428002403 2000-04-28 BIENNIAL STATEMENT 2000-04-01
980420002718 1998-04-20 BIENNIAL STATEMENT 1998-04-01
960502002535 1996-05-02 BIENNIAL STATEMENT 1996-04-01
940427002545 1994-04-27 BIENNIAL STATEMENT 1993-04-01
930809002239 1993-08-09 BIENNIAL STATEMENT 1992-04-01
C130202-4 1990-04-13 APPLICATION OF AUTHORITY 1990-04-13

Date of last update: 14 Nov 2024

Sources: New York Secretary of State