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RP ACCORD SYSTEMS INC.

Company Details

Name: RP ACCORD SYSTEMS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Sep 1997 (27 years ago) (Companies founded in September 1997)
Date of dissolution: 15 Dec 2003
Entity Number: 2182457
ZIP code: 55401 (Companies in New York, 55401)
County: New York
Place of Formation: California
Address: 801 WASHINGTON AVENUE N #106, MINNEAPOLIS, MN, United States, 55401
Principal Address: 4400 POST OAK PARKWAY, STE 1100, HOUSTON, TX, United States, 77027

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LARRY CEASE Chief Executive Officer 2 CHASE CORPORATE DRIVE, STE 105, BIRMINGHAM, AL, United States, 35244

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 801 WASHINGTON AVENUE N #106, MINNEAPOLIS, MN, United States, 55401

History

Start date End date Type Value
1999-10-13 2003-12-15 Address 111 EIGHT AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-01 2003-12-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-01 1999-10-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-22 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-09-22 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031215000121 2003-12-15 SURRENDER OF AUTHORITY 2003-12-15
991013002339 1999-10-13 BIENNIAL STATEMENT 1999-09-01
991001000951 1999-10-01 CERTIFICATE OF CHANGE 1999-10-01
970922000077 1997-09-22 APPLICATION OF AUTHORITY 1997-09-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State