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RFC, INC.

Company Details

Name: RFC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jul 1995 (29 years ago)
Entity Number: 1941689
County: New York
Date of dissolution: 26 Oct 2011
Place of Formation: Delaware
Principal Address: 1895 J.W. FOSTER BLVD, CANTON, MA, United States, 02021
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

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
JOHN WARREN Chief Executive Officer 1895 J.W. FOSTER BLVD, CANTON, MA, United States, 02021

History

Start date End date Type Value
2009-06-25 2011-06-10 Address 1895 J.W. FOSTER BLVD, CANTON, MA, 02021, USA (Type of address: Chief Executive Officer)
2009-01-14 2009-06-25 Address 1895 J.W. FOSTER BLVD, CANTON, MA, 02021, USA (Type of address: Chief Executive Officer)
2009-01-14 2011-06-10 Address 1895 J.W. FOSTER BLVD, CANTON, MA, 02021, USA (Type of address: Principal Executive Office)
2004-09-07 2011-06-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-10-01 2004-09-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-01 2004-09-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-04 2009-01-14 Address 100 TECHNOLOGY CENTER DRIVE, STOUGHTON, MA, 02072, USA (Type of address: Chief Executive Officer)
1997-09-04 2009-01-14 Address 100 TECHNOLOGY CENTER DRIVE, STOUGHTON, MA, 02072, USA (Type of address: Principal Executive Office)
1995-07-24 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-07-24 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
DP-2089196 2011-10-26 ANNULMENT OF AUTHORITY 2011-10-26
110610002031 2011-06-10 BIENNIAL STATEMENT 2011-07-01
090625002682 2009-06-25 BIENNIAL STATEMENT 2009-07-01
090114002157 2009-01-14 BIENNIAL STATEMENT 2007-07-01
040907000486 2004-09-07 CERTIFICATE OF CHANGE 2004-09-07
991001000095 1999-10-01 CERTIFICATE OF CHANGE 1999-10-01
990812002303 1999-08-12 BIENNIAL STATEMENT 1999-07-01
970904002202 1997-09-04 BIENNIAL STATEMENT 1997-07-01
950724000548 1995-07-24 APPLICATION OF AUTHORITY 1995-07-24

Date of last update: 13 Nov 2024

Sources: New York Secretary of State