| Name: | RA CONTROLS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Nov 1963 (61 years ago) |
| Entity Number: | 161193 |
| County: | New York |
| Date of dissolution: | 30 Sep 2005 |
| Place of Formation: | New York |
| Address: | 120 W 45TH ST, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120 W 45TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JOHNNY TAYLOR | Chief Executive Officer | 120 W 45TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-27 | 2003-11-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-13 | 2003-11-07 | Address | 120 WEST 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1994-04-04 | 1997-11-07 | Address | 120 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1994-04-04 | 1999-12-13 | Address | 120 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1994-04-04 | 2003-08-27 | Address | 120 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1966-03-15 | 1968-06-18 | Name | RESTAURANT & WALDORF CONTROLS, INC. |
| 1963-11-07 | 1994-04-04 | Address | 22 E. 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1963-11-07 | 1966-03-15 | Name | WALDORF CONTROLS INCORPORATED |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050920000549 | 2005-09-20 | CERTIFICATE OF MERGER | 2005-09-30 |
| 031107002420 | 2003-11-07 | BIENNIAL STATEMENT | 2003-11-01 |
| 030827000383 | 2003-08-27 | CERTIFICATE OF CHANGE | 2003-08-27 |
| 011105002428 | 2001-11-05 | BIENNIAL STATEMENT | 2001-11-01 |
| 991213002190 | 1999-12-13 | BIENNIAL STATEMENT | 1999-11-01 |
| 971107002119 | 1997-11-07 | BIENNIAL STATEMENT | 1997-11-01 |
| 940404002557 | 1994-04-04 | BIENNIAL STATEMENT | 1993-11-01 |
| C136134-2 | 1990-05-01 | ASSUMED NAME CORP INITIAL FILING | 1990-05-01 |
| 689443-3 | 1968-06-18 | CERTIFICATE OF AMENDMENT | 1968-06-18 |
| 548161-3 | 1966-03-15 | CERTIFICATE OF AMENDMENT | 1966-03-15 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
