| Name: | RMS SECURITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Sep 1995 (29 years ago) |
| Entity Number: | 1957634 |
| County: | Richmond |
| Date of dissolution: | 26 Jan 2012 |
| Place of Formation: | New York |
| Address: | 86 MOBILE AVE, STATEN ISLAND, NY, United States, 10306 |
| Address ZIP Code: | 10306 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 86 MOBILE AVE, STATEN ISLAND, NY, United States, 10306 |
| Name | Role | Address |
|---|---|---|
| RICK SALTALAMACHEA | Chief Executive Officer | 86 MOBILE AVE, STATEN ISLAND, NY, United States, 10306 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-06 | 2003-09-15 | Address | 65 UNCAS AVE, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer) |
| 1999-10-06 | 2003-09-15 | Address | 65 UNCAS AVE, STATEN ISLAND, NY, 10309, USA (Type of address: Principal Executive Office) |
| 1999-10-06 | 2003-09-15 | Address | 65 UNCAS AVE, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| 1997-11-20 | 1999-10-06 | Address | RICK SALTALAMACHEA, 86 MOBILE AVE, STATEN ISLAND, NY, 10306, USA (Type of address: Principal Executive Office) |
| 1997-11-20 | 1999-10-06 | Address | 86 MOBILE AVE, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer) |
| 1995-12-11 | 1996-09-18 | Name | RMS ASSOCIATES, INC. |
| 1995-09-19 | 1995-12-11 | Name | RMS SECURITIES, INC. |
| 1995-09-19 | 1999-10-06 | Address | 86 MOBILE AVENUE, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120126001261 | 2012-01-26 | CERTIFICATE OF DISSOLUTION | 2012-01-26 |
| 030915002443 | 2003-09-15 | BIENNIAL STATEMENT | 2003-09-01 |
| 010919002476 | 2001-09-19 | BIENNIAL STATEMENT | 2001-09-01 |
| 991006002529 | 1999-10-06 | BIENNIAL STATEMENT | 1999-09-01 |
| 990413000327 | 1999-04-13 | CERTIFICATE OF AMENDMENT | 1999-04-13 |
| 971120002373 | 1997-11-20 | BIENNIAL STATEMENT | 1997-09-01 |
| 960918000556 | 1996-09-18 | CERTIFICATE OF AMENDMENT | 1996-09-18 |
| 951211000006 | 1995-12-11 | CERTIFICATE OF AMENDMENT | 1995-12-11 |
| 950919000325 | 1995-09-19 | CERTIFICATE OF INCORPORATION | 1995-09-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
