| Name: | RB ASSET, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 1997 (27 years ago) |
| Entity Number: | 2191711 |
| County: | New York |
| Date of dissolution: | 30 Jun 2021 |
| Place of Formation: | Delaware |
| Address: | 450 PARK AVENUE 3RD FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 450 PARK AVE 3RD FLR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| BJ HOPPE | Chief Executive Officer | 450 PARK AVE 3RD FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 450 PARK AVENUE 3RD FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-20 | 2021-06-17 | Address | 450 PARK AVE 3RD FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-12-06 | 2013-11-20 | Address | 645 5TH AVE, 8TH FLR, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 1999-11-09 | 2005-12-06 | Address | 645 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-11-09 | 2013-11-20 | Address | 645 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1999-11-09 | 2013-11-20 | Address | 645 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-10-21 | 1999-11-09 | Address | RIVER ASSET SUB, INC., 645 FIFTH AVE., 8TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210617000373 | 2021-06-17 | CERTIFICATE OF MERGER | 2021-06-30 |
| 210617000369 | 2021-06-17 | CERTIFICATE OF MERGER | 2021-06-30 |
| 131120002180 | 2013-11-20 | BIENNIAL STATEMENT | 2013-10-01 |
| 120614002179 | 2012-06-14 | BIENNIAL STATEMENT | 2011-10-01 |
| 091127002209 | 2009-11-27 | BIENNIAL STATEMENT | 2009-10-01 |
| 051206002744 | 2005-12-06 | BIENNIAL STATEMENT | 2005-10-01 |
| 011109002340 | 2001-11-09 | BIENNIAL STATEMENT | 2001-10-01 |
| 991109002398 | 1999-11-09 | BIENNIAL STATEMENT | 1999-10-01 |
| 980603000657 | 1998-06-03 | CERTIFICATE OF AMENDMENT | 1998-06-03 |
| 971021000722 | 1997-10-21 | APPLICATION OF AUTHORITY | 1997-10-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
