RBI HOLDINGS, INC.

Company Details

Name:	RBI HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 May 1999 (25 years ago)
Entity Number:	2383410
County:	Nassau
Date of dissolution:	01 Feb 2002
Place of Formation:	Delaware
Address:	C/O ROSLYN SAVINGS BANK, ONE JERICHO PLAZA PO BOX 9005, JERICHO, NY, United States, 11753
Address ZIP Code:	11753
Principal Address:	C/O THE ROSLYN SAVINGS BANK, 1 JERICHO PLAZA / PO BOX 9005, JERICHO, NY, United States, 11753
Principal Address ZIP Code:	11753

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O ROSLYN SAVINGS BANK, ONE JERICHO PLAZA PO BOX 9005, JERICHO, NY, United States, 11753

Chief Executive Officer

Name	Role	Address
JOSEPH L. MANCINO	Chief Executive Officer	C/O THE ROSLYN SAVINGS BANK, 1 JERICHO PLAZA / PO BOX 9005, JERICHO, NY, United States, 11753

History

Start date	End date	Type	Value
2001-06-26	2002-02-01	Address	C/O THE ROSLYN SAVINGS BANK, 1 JERICHO PLAZA / PO BOX 9005, JERICHO, NY, 11753, 8905, USA (Type of address: Service of Process)
1999-10-01	2002-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-01	2001-06-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-05-28	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-05-28	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
020201000316	2002-02-01	SURRENDER OF AUTHORITY	2002-02-01
010626002732	2001-06-26	BIENNIAL STATEMENT	2001-05-01
991001000947	1999-10-01	CERTIFICATE OF CHANGE	1999-10-01
990528000146	1999-05-28	APPLICATION OF AUTHORITY	1999-05-28

Date of last update: 12 Nov 2024

Sources: New York Secretary of State