| Name: | RDS AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Sep 1992 (32 years ago) |
| Date of dissolution: | 18 Jun 2001 |
| Entity Number: | 1667223 |
| ZIP code: | 92606 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | C/O CUE CORPORATION, CFO, 5 CORPORATE PARK SUITE 100, IRVINE, CA, United States, 92606 |
| Principal Address: | 5 CORPORATE PARK, IRVINE, CA, United States, 92606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O CUE CORPORATION, CFO, 5 CORPORATE PARK SUITE 100, IRVINE, CA, United States, 92606 |
| Name | Role | Address |
|---|---|---|
| GORDON KAISER | Chief Executive Officer | 5 CORORATE PARK, IRVINE, CA, United States, 92606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-23 | 2001-06-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-23 | 2001-06-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-10-15 | 1998-10-06 | Address | 2737 CAMPUS DRIVE, IRVINE, CA, 92715, 1602, USA (Type of address: Chief Executive Officer) |
| 1993-10-15 | 1998-10-06 | Address | 2737 CAMPUS DRIVE, IRVINE, CA, 92715, 1602, USA (Type of address: Principal Executive Office) |
| 1992-09-21 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-09-21 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010618000129 | 2001-06-18 | SURRENDER OF AUTHORITY | 2001-06-18 |
| 990923000608 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 981006002352 | 1998-10-06 | BIENNIAL STATEMENT | 1998-09-01 |
| 970402002340 | 1997-04-02 | BIENNIAL STATEMENT | 1996-09-01 |
| 931015002055 | 1993-10-15 | BIENNIAL STATEMENT | 1993-09-01 |
| 920921000073 | 1992-09-21 | APPLICATION OF AUTHORITY | 1992-09-21 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
