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RICBON SERVICE STATION, INC.

Company Details

Name: RICBON SERVICE STATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 1972 (52 years ago)
Entity Number: 246293
County: Queens
Place of Formation: New York
Address: 89-16 METROPOLITAN AVENUE, REGO PARK, NY, United States, 11374
Address ZIP Code: 11374
Principal Address: 89-16 METROPOLITAN AVE, REGO PARK, NY, United States, 11374
Principal Address ZIP Code: 11374

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RICBON SERVICE STATION, INC DOS Process Agent 89-16 METROPOLITAN AVENUE, REGO PARK, NY, United States, 11374

Chief Executive Officer

Name Role Address
RICHARD H. WEINSTEIN Chief Executive Officer 3442 BERTHA DR, BALDWIN, NY, United States, 11510

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 3442 BERTHA DR, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2024-08-19 2024-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-19 2024-11-01 Address 3442 BERTHA DR, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2024-08-19 2024-11-01 Address 89-16 METROPOLITAN AVENUE, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2012-07-02 2024-08-19 Address 89-16 METROPOLITAN AVENUE, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
1972-11-09 2024-08-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1972-11-09 2012-07-02 Address 253-56 148TH DR., ROSEDALE, NY, 11422, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241101037826 2024-11-01 BIENNIAL STATEMENT 2024-11-01
240819001084 2024-08-19 BIENNIAL STATEMENT 2024-08-19
120702000097 2012-07-02 CERTIFICATE OF CHANGE 2012-07-02
C260039-2 1998-05-11 ASSUMED NAME CORP INITIAL FILING 1998-05-11
A26890-4 1972-11-09 CERTIFICATE OF INCORPORATION 1972-11-09

Date of last update: 30 Oct 2024

Sources: New York Secretary of State