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RIO HONDO FOOTACTION, INC.

Company Details

Name: RIO HONDO FOOTACTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jun 1994 (30 years ago) (Companies founded in June 1994)
Date of dissolution: 11 Feb 1999
Entity Number: 1828901
ZIP code: 12207 (Companies in Westchester, 12207)
County: Westchester
Place of Formation: New York
Principal Address: 7880 BENT BRANCH DR 100, IRVING, TX, United States, 75063
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RALPH T PARKS Chief Executive Officer 7880 BENT BRANCH DR 100, IRVING, TX, United States, 75063

History

Start date End date Type Value
1998-06-08 1999-02-16 Address 7880 BENT BRANCH DR 100, IRVING, TX, 75063, 6019, USA (Type of address: Service of Process)
1996-09-16 1998-06-08 Address ATTN: MAUREEN RICHARDS, 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1996-07-02 1998-06-08 Address 3940 PIPESTONE RD, DALLAS, TX, 75212, 6016, USA (Type of address: Chief Executive Officer)
1996-07-02 1998-06-08 Address 3940 PIPESTONE RD, DALLAS, TX, 75212, 6016, USA (Type of address: Principal Executive Office)
1996-07-02 1996-09-16 Address 3940 PIPESTONE RD, DALLAS, TX, 75212, 6016, USA (Type of address: Service of Process)
1994-06-14 1996-07-02 Address ATT: ARTHUR V. RICHARDS, ESQ., ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990216000279 1999-02-16 CERTIFICATE OF CHANGE 1999-02-16
990211000040 1999-02-11 CERTIFICATE OF DISSOLUTION 1999-02-11
980608002621 1998-06-08 BIENNIAL STATEMENT 1998-06-01
960916000199 1996-09-16 CERTIFICATE OF CHANGE 1996-09-16
960702002172 1996-07-02 BIENNIAL STATEMENT 1996-06-01
940614000265 1994-06-14 CERTIFICATE OF INCORPORATION 1994-06-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State