| Name: | R. B. MEXICO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Sep 1993 (31 years ago) |
| Entity Number: | 1756551 |
| County: | Suffolk |
| Date of dissolution: | 25 Sep 2014 |
| Place of Formation: | New York |
| Principal Address: | 201 OLD COUNTRY RD, MELVILLE, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CLAUDIO GOTTARDI | Chief Executive Officer | 201 OLD COUNTRY RD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-17 | 2013-06-07 | Address | 35 HUB DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1996-09-17 | 2013-06-07 | Address | 35 HUB DRIVE, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-09-14 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1993-09-14 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140925000446 | 2014-09-25 | CERTIFICATE OF MERGER | 2014-09-25 |
| 130607002303 | 2013-06-07 | BIENNIAL STATEMENT | 2011-09-01 |
| 091026002048 | 2009-10-26 | BIENNIAL STATEMENT | 2009-09-01 |
| 070919002102 | 2007-09-19 | BIENNIAL STATEMENT | 2007-09-01 |
| 051219002169 | 2005-12-19 | BIENNIAL STATEMENT | 2005-09-01 |
| 040122002263 | 2004-01-22 | BIENNIAL STATEMENT | 2003-09-01 |
| 011009002347 | 2001-10-09 | BIENNIAL STATEMENT | 2001-09-01 |
| 991006002156 | 1999-10-06 | BIENNIAL STATEMENT | 1999-09-01 |
| 971016002482 | 1997-10-16 | BIENNIAL STATEMENT | 1997-09-01 |
| 970414000313 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
