Name: | RRT EMPIRE OF MONROE COUNTY, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 19 Oct 1990 (34 years ago) |
Entity Number: | 1482721 |
County: | Monroe |
Date of dissolution: | 31 Dec 2010 |
Place of Formation: | New York |
Principal Address: | 1001 FANNIN, STE 4000, HOUSTON, TX, United States, 77002 |
Principal Address ZIP Code: | |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Name | Role | Address |
---|---|---|
BRETT W FRAZIER | Chief Executive Officer | 1001 FANNIN, SUITE 4000, HOUSTON, TX, United States, 77002 |
Start date | End date | Type | Value |
---|---|---|---|
2004-10-05 | 2008-10-03 | Address | 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
2002-10-21 | 2004-10-05 | Address | 1001 FANNIN, STE 4000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
2001-03-20 | 2002-10-21 | Address | 1001 FANNIN, STE 4000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
1998-11-23 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1998-11-23 | 2001-03-20 | Address | 1001 FANNIN, 4000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
1998-11-23 | 2001-03-20 | Address | 1001 FANNIN, 4000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
1996-10-22 | 1998-11-23 | Address | 3003 BUTTERFIELD RD, OAK BROOK, IL, 60521, USA (Type of address: Principal Executive Office) |
1996-10-22 | 1998-11-23 | Address | 3003 BUTTERFIELD RD, OAK BROOK, IL, 60521, USA (Type of address: Chief Executive Officer) |
1996-10-22 | 1998-11-23 | Address | ATTN GENERAL COUNSEL, 3003 BUTTERFIELD RD, OAK BROOK, IL, 60521, USA (Type of address: Service of Process) |
1995-09-14 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
101215000078 | 2010-12-15 | CERTIFICATE OF MERGER | 2010-12-31 |
101012002116 | 2010-10-12 | BIENNIAL STATEMENT | 2010-10-01 |
081003002034 | 2008-10-03 | BIENNIAL STATEMENT | 2008-10-01 |
060926002496 | 2006-09-26 | BIENNIAL STATEMENT | 2006-10-01 |
041005002757 | 2004-10-05 | BIENNIAL STATEMENT | 2004-10-01 |
021021002832 | 2002-10-21 | BIENNIAL STATEMENT | 2002-10-01 |
010320002584 | 2001-03-20 | BIENNIAL STATEMENT | 2000-10-01 |
990915000712 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
981123002058 | 1998-11-23 | BIENNIAL STATEMENT | 1998-10-01 |
961022002397 | 1996-10-22 | BIENNIAL STATEMENT | 1996-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State