| Name: | RED BEANS & RICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jan 1999 (26 years ago) |
| Entity Number: | 2332695 |
| County: | New York |
| Date of dissolution: | 12 Aug 2019 |
| Place of Formation: | New York |
| Principal Address: | 310 MAIN STREET, CHATHAM, NJ, United States, 07928 |
| Principal Address ZIP Code: | |
| Address: | 501 MADISON AVE, 14TH FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUBIN & BALIN | DOS Process Agent | 501 MADISON AVE, 14TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| VERN OAKLEY | Chief Executive Officer | C/O TRIBE LTD., 310 MAIN STREET, CHATHAM, NJ, United States, 07928 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-04 | 2017-01-04 | Address | 501 MADISON AVE, 14TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-03-13 | 2011-04-04 | Address | 405 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-03-19 | 2007-03-13 | Address | C/O TRIBE LTD, 244 MAIN ST, CHATHAM, NJ, 07928, USA (Type of address: Chief Executive Officer) |
| 2001-03-19 | 2007-03-13 | Address | 244 MAIN ST, CHATHAM, NJ, 07928, USA (Type of address: Principal Executive Office) |
| 1999-01-07 | 2007-03-13 | Address | 405 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190812001022 | 2019-08-12 | CERTIFICATE OF DISSOLUTION | 2019-08-12 |
| 170104006456 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150128006663 | 2015-01-28 | BIENNIAL STATEMENT | 2015-01-01 |
| 130207002403 | 2013-02-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 110404003082 | 2011-04-04 | BIENNIAL STATEMENT | 2011-01-01 |
| 090113002059 | 2009-01-13 | BIENNIAL STATEMENT | 2009-01-01 |
| 070313002845 | 2007-03-13 | BIENNIAL STATEMENT | 2007-01-01 |
| 030214002079 | 2003-02-14 | BIENNIAL STATEMENT | 2003-01-01 |
| 010319002735 | 2001-03-19 | BIENNIAL STATEMENT | 2001-01-01 |
| 990107000751 | 1999-01-07 | CERTIFICATE OF INCORPORATION | 1999-01-07 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
