RECOGNITION INTERNATIONAL INC.

Company Details

Name:	RECOGNITION INTERNATIONAL INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Jun 1966 (58 years ago)
Entity Number:	199687
County:	Nassau
Date of dissolution:	02 Jul 1996
Place of Formation:	Delaware
Principal Address:	2701 EAST GRAUWYLER ROAD, IRVING, TX, United States, 75061
Principal Address ZIP Code:
Address:	1633 BROADWAY, NEW YORK, NY, United States, 10019
Address ZIP Code:	10019

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
%CT CORPORATION SYSTEM	DOS Process Agent	1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
GILBERT H. LAMPHERE	Chief Executive Officer	THE NOEL GROUP, INC., 667 MADISON AVENUE 25TH FLOOR, NEW YORK, NY, United States, 10021

History

Start date	End date	Type	Value
1993-04-20	1994-04-04	Address	THE PROSPECT GROUP, INC., 667 MADISON AVENUE 25TH FLOOR, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1966-06-20	1986-07-07	Address	277 PARK AVE, NEW YORK, NY, USA (Type of address: Registered Agent)
1966-06-20	1986-07-07	Address	277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
C276746-2	1999-07-27	ASSUMED NAME CORP INITIAL FILING	1999-07-27
960702000096	1996-07-02	CERTIFICATE OF TERMINATION	1996-07-02
940404002138	1994-04-04	BIENNIAL STATEMENT	1994-06-01
000051001624	1993-10-01	BIENNIAL STATEMENT	1993-06-01
930601000387	1993-06-01	CERTIFICATE OF AMENDMENT	1993-06-01
930420002341	1993-04-20	BIENNIAL STATEMENT	1992-06-01
B377655-2	1986-07-07	CERTIFICATE OF AMENDMENT	1986-07-07
565050-4	1966-06-20	APPLICATION OF AUTHORITY	1966-06-20

Date of last update: 17 Nov 2024

Sources: New York Secretary of State