| Name: | RKS HOLDING, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jun 1994 (30 years ago) |
| Date of dissolution: | 22 Dec 2017 |
| Entity Number: | 1830675 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 3 WATERWAY SQUARE PLACE, SUITE 110, THE WOODLANDS, TX, United States, 77380 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RON MITTELSTAEDT | Chief Executive Officer | 3 WATERWAY SQUARE PLACE, SUITE 110, THE WOODLANDS, TX, United States, 77380 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-11 | 2014-06-20 | Address | 10001 WOODLOCH FOREST DRIVE, SUITE 400, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer) |
| 2012-10-11 | 2014-06-20 | Address | 10001 WOODLOCH FOREST DRIVE, SUITE 400, THE WOODLANDS, TX, 77380, USA (Type of address: Principal Executive Office) |
| 2008-07-03 | 2012-10-11 | Address | 1927 ROUTE 9, CLIFTON PARK, NY, 12065, USA (Type of address: Principal Executive Office) |
| 2008-07-03 | 2011-07-07 | Address | PO BOX 431, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| 2008-07-03 | 2012-10-11 | Address | PO BOX 431, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2006-06-05 | 2008-07-03 | Address | 1333 ROSEHILL BLVD, SCHENECTADY, NY, 12309, USA (Type of address: Principal Executive Office) |
| 1999-04-05 | 2006-06-05 | Address | 1333 ROSEHILL BLVD, SCHENECTADY, NY, 12309, USA (Type of address: Principal Executive Office) |
| 1999-04-05 | 2008-07-03 | Address | 1333 ROSEHILL BLVD, SCHENECTADY, NY, 12309, USA (Type of address: Service of Process) |
| 1999-04-05 | 2008-07-03 | Address | 1333 ROSEHILL BLVD, SCHENECTADY, NY, 12309, USA (Type of address: Chief Executive Officer) |
| 1996-06-12 | 1999-04-05 | Address | 598 ALBANY-SHAKER ROAD, LOUDONVILLE, NY, 12211, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171222000639 | 2017-12-22 | CERTIFICATE OF MERGER | 2017-12-22 |
| 160610006050 | 2016-06-10 | BIENNIAL STATEMENT | 2016-06-01 |
| 140620006204 | 2014-06-20 | BIENNIAL STATEMENT | 2014-06-01 |
| 121011006277 | 2012-10-11 | BIENNIAL STATEMENT | 2012-06-01 |
| 110707000212 | 2011-07-07 | CERTIFICATE OF CHANGE | 2011-07-07 |
| 100616002958 | 2010-06-16 | BIENNIAL STATEMENT | 2010-06-01 |
| 080703002341 | 2008-07-03 | BIENNIAL STATEMENT | 2008-06-01 |
| 060605002766 | 2006-06-05 | BIENNIAL STATEMENT | 2006-06-01 |
| 040709002998 | 2004-07-09 | BIENNIAL STATEMENT | 2004-06-01 |
| 020712002052 | 2002-07-12 | BIENNIAL STATEMENT | 2002-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
