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RPSC INC.

Company Details

Name: RPSC INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Sep 1990 (34 years ago)
Entity Number: 1477679
County: Nassau
Date of dissolution: 27 Dec 2000
Place of Formation: New York
Principal Address: 1000 MANSELL EXCHANGE WEST, SUITE 230, ALPHARETTA, GA, United States, 30022
Principal Address ZIP Code:
Address: 380 CROSSWAYS PARK DRIVE, WOODBURY, NY, United States, 11797
Address ZIP Code: 11797

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 380 CROSSWAYS PARK DRIVE, WOODBURY, NY, United States, 11797

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
ANDREW PAUL Chief Executive Officer WELSH CARSON ANDERSON & STOWE, 320 PARK AVE SUITE 2500, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1994-02-22 1997-08-21 Address 140 EAST RIDGEWOOD AVENUE, PO BOX 289, PARAMUS, NJ, 07653, 0289, USA (Type of address: Principal Executive Office)
1994-02-22 1997-08-21 Address 140 EAST RIDGEWOOD AVENUE, PARAMUS, NJ, 07653, 0289, USA (Type of address: Chief Executive Officer)
1993-10-04 1994-02-22 Address 140 EAST RIDGEWOOD AVENUE, PARAMUS, NJ, 07653, USA (Type of address: Principal Executive Office)
1993-10-04 1994-02-22 Address 140 EAST RIDGEWOOD AVENUE, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
1993-10-04 1997-08-21 Address 80 SEAVIEW BOULEVARD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1990-09-26 1999-09-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-09-26 1993-10-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1504955 2000-12-27 DISSOLUTION BY PROCLAMATION 2000-12-27
990920000361 1999-09-20 CERTIFICATE OF CHANGE 1999-09-20
980918002298 1998-09-18 BIENNIAL STATEMENT 1998-09-01
970821002281 1997-08-21 BIENNIAL STATEMENT 1996-09-01
940222002374 1994-02-22 BIENNIAL STATEMENT 1993-09-01
931004002721 1993-10-04 BIENNIAL STATEMENT 1992-09-01
900926000422 1990-09-26 CERTIFICATE OF INCORPORATION 1990-09-26

Date of last update: 14 Nov 2024

Sources: New York Secretary of State