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RSL COM NORTH AMERICA, INC.

Company Details

Name: RSL COM NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 1994 (31 years ago)
Entity Number: 1808485
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 430 PARK AVENUE, FIFTH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
RSL COM U.S.A., INC. DOS Process Agent 430 PARK AVENUE, FIFTH FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
ITZHAK FISHER Chief Executive Officer 810 SEVENTH AVE., 39TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1998-05-11 2000-04-25 Address 767 FIFTH AVENUE, SUITE 4300, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
1996-06-10 1998-05-11 Address 169 EAB PLAZA, 8TH FL, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer)
1996-06-10 1998-05-11 Address 169 EAB PLAZA, 8TH FL, UNIONDALE, NY, 11556, USA (Type of address: Principal Executive Office)
1996-06-10 1998-05-11 Address 169 EAB PLAZA, 8TH FL, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
1994-04-01 1996-06-10 Address 60 HUDSON ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000425002253 2000-04-25 BIENNIAL STATEMENT 2000-04-01
981022000422 1998-10-22 CERTIFICATE OF AMENDMENT 1998-10-22
980511002354 1998-05-11 BIENNIAL STATEMENT 1998-04-01
960610002279 1996-06-10 BIENNIAL STATEMENT 1996-04-01
940401000032 1994-04-01 APPLICATION OF AUTHORITY 1994-04-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State