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RAI GROUP, INC.

Headquarter

Company Details

Name: RAI GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Mar 1996 (29 years ago)
Date of dissolution: 18 Apr 2007
Entity Number: 2010576
ZIP code: 33431
County: Westchester
Place of Formation: New York
Principal Address: 108 CORPORATE PARK DR, STE 105, WHITE PLAINS, NY, United States, 10604
Address: 4021 IBIS POINT CIRCLE, BOCA RATON, FL, United States, 33431

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of RAI GROUP, INC., FLORIDA F98000002953 FLORIDA

Chief Executive Officer

Name Role Address
ROBIN RANZAL Chief Executive Officer 108 CORPORATE PARK DR, STE 105, WHITE PLAINS, NY, United States, 10604

DOS Process Agent

Name Role Address
ROBIN RANZAL DOS Process Agent 4021 IBIS POINT CIRCLE, BOCA RATON, FL, United States, 33431

History

Start date End date Type Value
1999-03-01 2000-03-21 Address 108 CORPORATE PARK DRIVE, SUITE 105, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
1998-03-31 2000-03-21 Address 1101 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
1998-03-31 2000-03-21 Address 1101 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
1996-03-18 1999-03-01 Address 1101 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070418000055 2007-04-18 CERTIFICATE OF DISSOLUTION 2007-04-18
041025000172 2004-10-25 CERTIFICATE OF AMENDMENT 2004-10-25
040315003059 2004-03-15 BIENNIAL STATEMENT 2004-03-01
020311002510 2002-03-11 BIENNIAL STATEMENT 2002-03-01
000321002822 2000-03-21 BIENNIAL STATEMENT 2000-03-01
990301000324 1999-03-01 CERTIFICATE OF AMENDMENT 1999-03-01
980331002508 1998-03-31 BIENNIAL STATEMENT 1998-03-01
960318000073 1996-03-18 CERTIFICATE OF INCORPORATION 1996-03-18

Date of last update: 13 Nov 2024

Sources: New York Secretary of State