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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
LARRY CEASE | Chief Executive Officer | 2 CHASE CORPORATE DRIVE, STE 105, BIRMINGHAM, AL, United States, 35244 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 801 WASHINGTON AVENUE N #106, MINNEAPOLIS, MN, United States, 55401 |
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) |
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