| Name: | RH SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jul 1999 (25 years ago) |
| Entity Number: | 2400027 |
| County: | New York |
| Date of dissolution: | 06 Nov 2007 |
| Place of Formation: | Delaware |
| Principal Address: | 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | 1540 BROADWAY 24TH FLOOR, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Name | Role | Address |
|---|---|---|
| C/O BERTELSMANN, INC. | DOS Process Agent | 1540 BROADWAY 24TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DANIEL HARTERT | Chief Executive Officer | AN DER AUTOBAHN, GUETERSLOH, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-13 | 2007-11-06 | Name | ARVATO SYSTEMS NORTH AMERICA, INC. |
| 1999-07-19 | 2002-09-13 | Name | BERTELSMANN MEDIASYSTEMS NORTH AMERICA, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071106000192 | 2007-11-06 | CERTIFICATE OF AMENDMENT | 2007-11-06 |
| 071106000207 | 2007-11-06 | CERTIFICATE OF TERMINATION | 2007-11-06 |
| 020913000457 | 2002-09-13 | CERTIFICATE OF AMENDMENT | 2002-09-13 |
| 010723002403 | 2001-07-23 | BIENNIAL STATEMENT | 2001-07-01 |
| 990719000604 | 1999-07-19 | APPLICATION OF AUTHORITY | 1999-07-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
