| Name: | RPSI REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jan 1992 (33 years ago) |
| Entity Number: | 1603797 |
| County: | Nassau |
| Date of dissolution: | 28 Jan 2009 |
| Place of Formation: | New York |
| Address: | 1500 OLD NORTHERN BOULEVARD, ROSLYN, NY, United States, 11576 |
| Address ZIP Code: | 11576 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT PERGAMENT | DOS Process Agent | 1500 OLD NORTHERN BOULEVARD, ROSLYN, NY, United States, 11576 |
| Name | Role | Address |
|---|---|---|
| MAX BRITTAIN | Chief Executive Officer | 1500 OLD NORTHERN BLVD., ROSLYN, NY, United States, 11576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-11 | 2008-01-14 | Address | 1500 OLD NORTHERN BLVD., ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 1993-03-11 | 1994-04-14 | Address | 7107 AYSHIRA LANE, BOCA RATON, FL, 00000, USA (Type of address: Principal Executive Office) |
| 1992-01-16 | 1994-04-14 | Address | 410 PARK AVE., 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1747691 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 080114003510 | 2008-01-14 | BIENNIAL STATEMENT | 2008-01-01 |
| 060210002715 | 2006-02-10 | BIENNIAL STATEMENT | 2006-01-01 |
| 040121002562 | 2004-01-21 | BIENNIAL STATEMENT | 2004-01-01 |
| 020110002896 | 2002-01-10 | BIENNIAL STATEMENT | 2002-01-01 |
| 000214002038 | 2000-02-14 | BIENNIAL STATEMENT | 2000-01-01 |
| 980130002153 | 1998-01-30 | BIENNIAL STATEMENT | 1998-01-01 |
| 940414002864 | 1994-04-14 | BIENNIAL STATEMENT | 1994-01-01 |
| 930311002255 | 1993-03-11 | BIENNIAL STATEMENT | 1993-01-01 |
| 920116000057 | 1992-01-16 | CERTIFICATE OF INCORPORATION | 1992-01-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
