| Name: | RRT DESIGN & CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jun 1992 (32 years ago) |
| Entity Number: | 1641186 |
| County: | Suffolk |
| Date of dissolution: | 30 Nov 2006 |
| Place of Formation: | Delaware |
| Address: | 1001 FANNIN, SUITE 4000, HOUSTON, TX, United States, 77002 |
| Address ZIP Code: | |
| Principal Address: | 3003 BUTTERFIELD RD, OAK BROOK, IL, United States, 60523 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1001 FANNIN, SUITE 4000, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| L. MICHAEL COLLIER | Chief Executive Officer | 3003 BUTTERFIELD RD, OAK BROOK, IL, United States, 60523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-06 | 2006-11-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-06-22 | 2006-11-30 | Address | 3003 BUTTERFIELD RD, OAK BROOK, IL, 60523, USA (Type of address: Service of Process) |
| 1996-07-08 | 1998-06-22 | Address | 3003 BUTTERFIELD RD, OAK BROOK, IL, 60521, USA (Type of address: Principal Executive Office) |
| 1996-07-08 | 1998-06-22 | Address | 3003 BUTTERFIELD RD, OAK BROOK, IL, 60521, USA (Type of address: Chief Executive Officer) |
| 1996-07-08 | 1998-06-22 | Address | 3003 BUTTERFIELD RD, OAK BROOK, IL, 60521, USA (Type of address: Service of Process) |
| 1995-10-02 | 1996-07-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-10-02 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-07-01 | 1996-07-08 | Address | 555 BROADHOLLOW ROAD, SUITE 404, MELVILLE, NY, 11747, 5001, USA (Type of address: Principal Executive Office) |
| 1993-07-01 | 1996-07-08 | Address | 300 PLAZA DRIVE, VESTAL, NY, 13850, USA (Type of address: Chief Executive Officer) |
| 1992-06-03 | 1995-10-02 | Address | SUITE 404, 555 BROAD HOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061130000138 | 2006-11-30 | SURRENDER OF AUTHORITY | 2006-11-30 |
| 991206000016 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 980622002263 | 1998-06-22 | BIENNIAL STATEMENT | 1998-06-01 |
| 960708002030 | 1996-07-08 | BIENNIAL STATEMENT | 1996-06-01 |
| 951002000197 | 1995-10-02 | CERTIFICATE OF CHANGE | 1995-10-02 |
| 930701002072 | 1993-07-01 | BIENNIAL STATEMENT | 1993-06-01 |
| 920603000236 | 1992-06-03 | APPLICATION OF AUTHORITY | 1992-06-03 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
