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RIGEL ENTERPRISES, INC.

Company Details

Name: RIGEL ENTERPRISES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Dec 1990 (34 years ago)
Entity Number: 1493471
County: Erie
Date of dissolution: 26 Jan 2011
Place of Formation: Delaware
Address: 1100 M & T CENTER, BUFFALO, NY, United States, 14203
Address ZIP Code: 14203
Principal Address: 400 INGHAM AVE, LACKAWANNA, NY, United States, 14218
Principal Address ZIP Code: 14218

Agent

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

DOS Process Agent

Name Role Address
SAPERSTON & DAY PC DOS Process Agent 1100 M & T CENTER, BUFFALO, NY, United States, 14203

Chief Executive Officer

Name Role Address
RICHARD G ADAMS Chief Executive Officer 2420 MAIN PLACE TOWER, BUFFALO, NY, United States, 14202

History

Start date End date Type Value
1997-01-14 2000-12-21 Address 2420 MAIN PLACE TOWER, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office)
1993-01-27 1997-01-14 Address 400 INGHAM AVENUE, LACKAWANNA, NY, 14218, 2596, USA (Type of address: Chief Executive Officer)
1993-01-27 1997-01-14 Address 400 INGHAM AVENUE, LACKAWANNA, NY, 14218, 2596, USA (Type of address: Principal Executive Office)
1993-01-27 1997-01-14 Address 1100 M&T CENTER, THREE FOUNTAIN PLAZA, BUFFALO, NY, 14203, 1486, USA (Type of address: Service of Process)
1991-08-14 2000-12-14 Name BUFFALO BRAKE BEAM COMPANY
1991-07-26 1993-01-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-12-06 1999-12-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-12-06 1991-07-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-12-06 1991-08-14 Name BUFFALO BRAKE BEAM MERGER CO.

Filings

Filing Number Date Filed Type Effective Date
DP-1971979 2011-01-26 ANNULMENT OF AUTHORITY 2011-01-26
060922002432 2006-09-22 BIENNIAL STATEMENT 2004-12-01
001221002242 2000-12-21 BIENNIAL STATEMENT 2000-12-01
001214000125 2000-12-14 CERTIFICATE OF AMENDMENT 2000-12-14
991203000920 1999-12-03 CERTIFICATE OF CHANGE 1999-12-03
981222002034 1998-12-22 BIENNIAL STATEMENT 1998-12-01
970114002223 1997-01-14 BIENNIAL STATEMENT 1996-12-01
931222002091 1993-12-22 BIENNIAL STATEMENT 1993-12-01
930127002527 1993-01-27 BIENNIAL STATEMENT 1992-12-01
910814000264 1991-08-14 CERTIFICATE OF AMENDMENT 1991-08-14

Date of last update: 14 Nov 2024

Sources: New York Secretary of State