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RHOMBUS CORPORATION

Company Details

Name: RHOMBUS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Mar 1993 (32 years ago)
Entity Number: 1706251
County: New York
Date of dissolution: 28 Jul 2010
Place of Formation: New York
Principal Address: 200 EAST 57TH ST, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022
Address: 200 E 57TH ST, 16L, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
DR ALBERT HOFELDT DOS Process Agent 200 E 57TH ST, 16L, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
DR ALBERT HOFELDT Chief Executive Officer 200 EAST 57TH ST, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1996-09-16 1999-03-22 Address 200 EAST 57TH STREET, 28-P, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-03-01 1996-09-16 Address 2012 VICTORY BLVD., STATEN ISLAND, NY, 10314, USA (Type of address: Registered Agent)
1993-03-01 1996-09-16 Address GENDEL & GURITZKY, 2386 MORRIS AVENUE, UNION, NJ, 07083, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1858408 2010-07-28 DISSOLUTION BY PROCLAMATION 2010-07-28
010321002671 2001-03-21 BIENNIAL STATEMENT 2001-03-01
990322002109 1999-03-22 BIENNIAL STATEMENT 1999-03-01
970313002435 1997-03-13 BIENNIAL STATEMENT 1997-03-01
960916000242 1996-09-16 CERTIFICATE OF AMENDMENT 1996-09-16
960603000382 1996-06-03 CERTIFICATE OF AMENDMENT 1996-06-03
930301000135 1993-03-01 CERTIFICATE OF INCORPORATION 1993-03-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State