| Name: | RS HOLDINGS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Dec 1998 (26 years ago) (Companies founded in December 1998) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 2322279 |
| ZIP code: | 10001 (Companies in New York, 10001) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 750 LEXINGTON AVENUE, 30TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address: | 875 AVENUE OF THE AMERICAS,, SUITE 501, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC | Agent | 440 9TH AVE 5TH FL, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| JEFFREY L. GELLER | Chief Executive Officer | 750 LEXINGTON AVENUE, 30TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS,, SUITE 501, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-16 | 2002-11-04 | Address | 440 9TH AVE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1998-12-07 | 2021-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-12-07 | 2001-01-16 | Address | C/O BRYSON FARRILL, 305 OLD OAKS ROAD, FAIRFIELD, CT, 06432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021104000106 | 2002-11-04 | CERTIFICATE OF CHANGE | 2002-11-04 |
| DP-1612754 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 010216002048 | 2001-02-16 | BIENNIAL STATEMENT | 2000-12-01 |
| 010116000341 | 2001-01-16 | CERTIFICATE OF CHANGE | 2001-01-16 |
| 981207000419 | 1998-12-07 | CERTIFICATE OF INCORPORATION | 1998-12-07 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
