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RPL ENTERPRISES, INC.

Company Details

Name: RPL ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jul 1991 (33 years ago)
Entity Number: 1560676
County: New York
Date of dissolution: 12 Feb 1998
Place of Formation: New York
Address: 370 LEXINGTON AVE, SUITE 905, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 66 ENTRANCE ROAD, ROSLYN HEIGHTS, NY, United States, 11577
Principal Address ZIP Code: 11577

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O JERRY ROSENBAND, P.C. DOS Process Agent 370 LEXINGTON AVE, SUITE 905, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
ROBERT LATZEN Chief Executive Officer 66 ENTRANCE ROAD, ROSLYN_HEIGHTS, NY, United States, 11577

History

Start date End date Type Value
1993-04-15 1993-08-31 Address 66 ENTRANCE ROAD, ROSLYN HEIGHTS, NY, 11577, 1306, USA (Type of address: Chief Executive Officer)
1993-04-15 1993-08-31 Address 66 ENTRANCE ROAD, ROSLYN HEIGHTS, NY, 11577, 1306, USA (Type of address: Principal Executive Office)
1991-07-10 1997-07-01 Address 225 WEST 34TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980212000593 1998-02-12 CERTIFICATE OF DISSOLUTION 1998-02-12
970701002314 1997-07-01 BIENNIAL STATEMENT 1997-07-01
930831002229 1993-08-31 BIENNIAL STATEMENT 1993-07-01
930415002658 1993-04-15 BIENNIAL STATEMENT 1992-07-01
910710000458 1991-07-10 CERTIFICATE OF INCORPORATION 1991-07-10

Date of last update: 14 Nov 2024

Sources: New York Secretary of State