| Name: | RSI 1, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 1996 (29 years ago) |
| Date of dissolution: | 30 Dec 2009 |
| Entity Number: | 1996118 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | STEPHEN A OLLENDORFF, ESQ, 599 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 555 MADISON AVE, 13TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O KIRKPATRICK & LOCKHART LLP | DOS Process Agent | STEPHEN A OLLENDORFF, ESQ, 599 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| DAVID M MICHONSKI | Chief Executive Officer | 555 MADISON AVE, 13TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-23 | 2004-02-10 | Address | 599 LEXINGTON AVENUE, NEW YORK, NY, 10022, 6030, USA (Type of address: Service of Process) |
| 2000-03-09 | 2004-02-10 | Address | 1200 LEXINGTON AVE., NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2000-03-09 | 2004-02-10 | Address | 1200 LEXINGTON AVE., NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 2000-03-09 | 2002-12-23 | Address | 1251 AVE OF THE AMERICAS, 45TH FLOOR, NEW YORK, NY, 10020, 1104, USA (Type of address: Service of Process) |
| 1998-03-04 | 2000-03-09 | Address | 238 WEST 78TH ST, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 1998-03-04 | 2000-03-09 | Address | 1200 LEXINGTON AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 1996-02-01 | 2000-03-09 | Address | ATTN: MARIAN E. GUSTAFSON, 100 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091230000985 | 2009-12-30 | CERTIFICATE OF MERGER | 2009-12-30 |
| 080208002736 | 2008-02-08 | BIENNIAL STATEMENT | 2008-02-01 |
| 060316002397 | 2006-03-16 | BIENNIAL STATEMENT | 2006-02-01 |
| 040210002812 | 2004-02-10 | BIENNIAL STATEMENT | 2004-02-01 |
| 021223000123 | 2002-12-23 | CERTIFICATE OF CHANGE | 2002-12-23 |
| 020206002657 | 2002-02-06 | BIENNIAL STATEMENT | 2002-02-01 |
| 000309002890 | 2000-03-09 | BIENNIAL STATEMENT | 2000-02-01 |
| 980304002653 | 1998-03-04 | BIENNIAL STATEMENT | 1998-02-01 |
| 960216000712 | 1996-02-16 | CERTIFICATE OF MERGER | 1996-02-16 |
| 960201000453 | 1996-02-01 | CERTIFICATE OF INCORPORATION | 1996-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
