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RIODAN AND ROSS, INC.

Company Details

Name: RIODAN AND ROSS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 May 1994 (31 years ago) (Companies founded in May 1994)
Date of dissolution: 31 Dec 2003
Entity Number: 1820013
ZIP code: 10504 (Companies in Westchester, 10504)
County: Westchester
Place of Formation: New York
Principal Address: 100 RANDOLPH RD, SOMERSET, NJ, United States, 08873
Address: 6 SPRING HILL RD, ARMONK, NY, United States, 10504

Shares Details

Shares issued 200

Share Par Value 0.1

Type PAR VALUE

DOS Process Agent

Name Role Address
SCHUTZ & MARKIN DOS Process Agent 6 SPRING HILL RD, ARMONK, NY, United States, 10504

Chief Executive Officer

Name Role Address
M T CHANG Chief Executive Officer PO BOX 176, SOUTH BOUND BROOK, NJ, United States, 08880

History

Start date End date Type Value
1997-05-21 1999-09-03 Address 3864 COURTNEY ST., SUITE 110, BETHLEHEM, PA, 18017, USA (Type of address: Principal Executive Office)
1997-05-21 1999-09-03 Address 6 SPRUCE HILL ROAD, ARMONK, NY, 10504, 2605, USA (Type of address: Service of Process)
1997-05-21 1999-09-03 Address P.O. BOX 6415, SOMERSET, NJ, 08875, 6415, USA (Type of address: Chief Executive Officer)
1997-05-06 1997-05-21 Address 50 RANDOLPH RD, SOMERSET, NJ, 08873, USA (Type of address: Chief Executive Officer)
1997-05-06 1997-05-21 Address 3864 COURTNEY ST, STE 110, BETHLEHEM, PA, 18017, USA (Type of address: Principal Executive Office)
1997-05-06 1997-05-21 Address 6 SPRUCE HILL RD, ARMONK, NY, 10504, USA (Type of address: Service of Process)
1994-06-06 1997-05-06 Address 245 MAIN STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1994-05-12 1994-06-06 Address 245 MAIN STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1686329 2003-12-31 DISSOLUTION BY PROCLAMATION 2003-12-31
000404000297 2000-04-04 CERTIFICATE OF MERGER 2000-04-04
990903002409 1999-09-03 BIENNIAL STATEMENT 1999-05-01
970521002667 1997-05-21 BIENNIAL STATEMENT 1996-05-01
970506002212 1997-05-06 BIENNIAL STATEMENT 1996-05-01
940606000082 1994-06-06 CERTIFICATE OF CHANGE 1994-06-06
940512000188 1994-05-12 CERTIFICATE OF INCORPORATION 1994-05-12

Date of last update: 13 Nov 2024

Sources: New York Secretary of State