| Name: | RKMM |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Mar 1994 (31 years ago) |
| Entity Number: | 1801535 |
| County: | New York |
| Date of dissolution: | 21 Sep 2009 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | RKM, INC. |
| Fictitious Name: | RKMM |
| Principal Address: | 29 GOODWOOD RD, SAG HARBOR, NY, United States, 11963 |
| Principal Address ZIP Code: | 11963 |
| Address: | 787 SEVENTH AVE, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| RAYMOND W MERRITT C/O WILLKIE FARR & GALLAGHER LLP | DOS Process Agent | 787 SEVENTH AVE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CAROL ANN MERRITT | Chief Executive Officer | 29 GOODWOOD RD, SAG HARBOR, NY, United States, 11963 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-24 | 2002-04-11 | Address | 29 GOODWOOD RD., NORTH HAVEN, NY, 11963, USA (Type of address: Principal Executive Office) |
| 2000-04-24 | 2002-04-11 | Address | 29 GOODWOOD RD., NORTH HAVEN, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 2000-04-24 | 2009-09-21 | Address | WILLKIE FARR & GALLAGHER, 787 7TH AVENUE, NEW YORK, NY, 10019, 6099, USA (Type of address: Service of Process) |
| 1998-03-11 | 2000-04-24 | Address | FRESH POND RD, NORTH HAVEN, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 1998-03-11 | 2000-04-24 | Address | WILLKIE FARR & GALLAGHER, 53 E 53RD ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-03-11 | 2000-04-24 | Address | FRESH POND RD, NORTH HAVEN, NY, 11963, USA (Type of address: Principal Executive Office) |
| 1994-03-09 | 1998-03-11 | Address | ONE CITICORP CENTER, 153 EAST 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090921000617 | 2009-09-21 | SURRENDER OF AUTHORITY | 2009-09-21 |
| 060328002556 | 2006-03-28 | BIENNIAL STATEMENT | 2006-03-01 |
| 040330002488 | 2004-03-30 | BIENNIAL STATEMENT | 2004-03-01 |
| 020411002739 | 2002-04-11 | BIENNIAL STATEMENT | 2002-03-01 |
| 000424002647 | 2000-04-24 | BIENNIAL STATEMENT | 2000-03-01 |
| 980311002210 | 1998-03-11 | BIENNIAL STATEMENT | 1998-03-01 |
| 940309000007 | 1994-03-09 | APPLICATION OF AUTHORITY | 1994-03-09 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
