| Name: | RFD SECOND AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 1998 (27 years ago) (Companies founded in January 1998) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 2216344 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: GENERAL COUNSEL, 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | C/O DAVIS & PARTNERS, 400 PARK AVE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RFR HOLDING CORP. | Agent | 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| RFR HOLDING CORP. | DOS Process Agent | ATTN: GENERAL COUNSEL, 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| TREVOR DAVIS | Chief Executive Officer | C/O DAVIS & PARTNERS, 400 PARK AVE, NEW YORK, NY, United States, 10222 |
| 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) |
| 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
