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RSL GASTRONOME CORPORATION

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Details

Entity Number 1564560

Status Inactive

NameRSL GASTRONOME CORPORATION

CountyNew York

Date of registration 29 Jul 1991 (33 years ago)

Date of dissolution 04 Jun 2010

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationDelaware

Address 99 WASHINGTON AVE STE 1008, ALBANY, NY, United States, 12260

Address ZIP code

Principal Address 767 FIFTH AVENUE SUITE 4200, NEW YORK, NY, United States, 10153

Principal Address ZIP code

Agent

Name Role

REGISTERED AGENT REVOKED

Agent

DOS Process Agent

Name Role Address

C/O REGISTERED AGENT SOLUTION INC.

DOS Process Agent

99 WASHINGTON AVE STE 1008, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address

RONALD S. LAUDER

Chief Executive Officer

767 FIFTH AVENUE SUITE 4200, NEW YORK, NY, United States, 10153

History

Start date End date Type Value

2008-05-14

2009-11-09

Address

1774 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Registered Agent)

2008-05-14

2009-07-15

Address

1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process)

1997-04-28

2008-05-14

Address

80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

1995-04-13

1997-04-28

Address

500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

1993-04-19

2008-05-14

Address

767 FIFTH AVENUE SUITE 4200, NEW YORK, NY, 10153, USA (Type of address: Service of Process)

1991-07-29

1995-04-13

Address

15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

1991-07-29

1993-04-19

Address

660 MADISON AVENUE, SUITE 850, ATTN: JAMES M. GRIFFIN, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

100604000817

2010-06-04

CERTIFICATE OF TERMINATION

2010-06-04

091109000381

2009-11-09

CERTIFICATE OF CHANGE

2009-11-09

090715003245

2009-07-15

BIENNIAL STATEMENT

2009-07-01

080514000154

2008-05-14

CERTIFICATE OF CHANGE

2008-05-14

070801002354

2007-08-01

BIENNIAL STATEMENT

2007-07-01

050930002414

2005-09-30

BIENNIAL STATEMENT

2005-07-01

030723002294

2003-07-23

BIENNIAL STATEMENT

2003-07-01

990727002726

1999-07-27

BIENNIAL STATEMENT

1999-07-01

970709002340

1997-07-09

BIENNIAL STATEMENT

1997-07-01

970428000243

1997-04-28

CERTIFICATE OF CHANGE

1997-04-28

Date of last update: 04 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts