| Name: | RLL ONE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jan 1964 (61 years ago) |
| Date of dissolution: | 27 Dec 1996 |
| Entity Number: | 172487 |
| ZIP code: | 10153 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | RLL CORPORATION |
| Fictitious Name: | RLL ONE |
| Address: | %REVLON, INC., 767 FIFTH AVE, NEW YORK, NY, United States, 10153 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MAX FACTOR & CO. | DOS Process Agent | %REVLON, INC., 767 FIFTH AVE, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-09-17 | 1991-09-17 | Name | RLL CORPORATION |
| 1985-07-19 | 1989-06-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-06-17 | 1989-06-14 | Address | %MAX FACTOR & CO., 1655 N. MCCADDEN PLACE, HOLLYWOOD, CA, 90028, USA (Type of address: Service of Process) |
| 1982-11-01 | 1983-06-17 | Address | WILLIAM C. MILLER, 1655 N. MCCADDEN PL., HOLLYWOOD, CA, 90028, USA (Type of address: Service of Process) |
| 1982-10-19 | 1982-11-01 | Address | MAX FACTOR & CO., 1655 N. MCCADDEN PLACE, HOLLYWOOD, CA, 90028, USA (Type of address: Service of Process) |
| 1979-07-25 | 1985-07-19 | Address | COMPANY, 70 PINE ST. 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1979-07-25 | 1982-10-19 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1974-12-18 | 1979-07-25 | Address | 40 WEST 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1964-01-02 | 1974-12-18 | Address | 280 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1964-01-02 | 1979-07-25 | Address | 280 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 961227000250 | 1996-12-27 | CERTIFICATE OF TERMINATION | 1996-12-27 |
| C190613-2 | 1992-07-20 | ASSUMED NAME CORP INITIAL FILING | 1992-07-20 |
| 910917000225 | 1991-09-17 | CERTIFICATE OF AMENDMENT | 1991-09-17 |
| C022020-2 | 1989-06-14 | CERTIFICATE OF AMENDMENT | 1989-06-14 |
| B249519-3 | 1985-07-19 | CERTIFICATE OF AMENDMENT | 1985-07-19 |
| A991418-4 | 1983-06-17 | CERTIFICATE OF MERGER | 1983-06-17 |
| A916422-4 | 1982-11-01 | CERTIFICATE OF MERGER | 1982-11-01 |
| A912562-4 | 1982-10-19 | CERTIFICATE OF MERGER | 1982-10-19 |
| A593354-3 | 1979-07-25 | CERTIFICATE OF AMENDMENT | 1979-07-25 |
| A201157-2 | 1974-12-18 | CERTIFICATE OF AMENDMENT | 1974-12-18 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
