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RFD SECOND AVENUE CORP.

Company Details

Name: RFD SECOND AVENUE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jan 1998 (27 years ago)
Entity Number: 2216344
County: New York
Date of dissolution: 29 Jul 2009
Place of Formation: New York
Address: ATTN: GENERAL COUNSEL, 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: C/O DAVIS & PARTNERS, 400 PARK AVE, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
RFR HOLDING CORP. Agent 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10022

DOS Process Agent

Name Role Address
RFR HOLDING CORP. DOS Process Agent ATTN: GENERAL COUNSEL, 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
TREVOR DAVIS Chief Executive Officer C/O DAVIS & PARTNERS, 400 PARK AVE, NEW YORK, NY, United States, 10222

History

Start date End date Type Value
1998-01-09 2008-05-02 Address ATTENTION: ERIC GOLDBERG, ESQ., 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1762180 2009-07-29 DISSOLUTION BY PROCLAMATION 2009-07-29
080502000980 2008-05-02 CERTIFICATE OF CHANGE 2008-05-02
040622002697 2004-06-22 BIENNIAL STATEMENT 2004-01-01
020128002185 2002-01-28 BIENNIAL STATEMENT 2002-01-01
980109000475 1998-01-09 CERTIFICATE OF INCORPORATION 1998-01-09

Date of last update: 12 Nov 2024

Sources: New York Secretary of State