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RS MARITIME CORPORATION

Company Details

Name: RS MARITIME CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Apr 2000 (25 years ago)
Date of dissolution: 01 Dec 2004
Entity Number: 2498375
ZIP code: 28288
County: Nassau
Place of Formation: Delaware
Address: 301 S. COLLEGE ST., 30TH FLOOR, CHARLOTTE, NC, United States, 28288
Principal Address: FIRST NEW ENGLAND FINANCIAL, 100 NORTH MAIN ST, WINSTON-SALEM, NC, United States, 27101

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O WACHOVIA CORPORATION, LEGAL DIV. (NC0630) DOS Process Agent 301 S. COLLEGE ST., 30TH FLOOR, CHARLOTTE, NC, United States, 28288

Chief Executive Officer

Name Role Address
DAVID L STEVENS Chief Executive Officer 100 NORTH MAIN ST, WINSTON-SALEM, NC, United States, 27101

History

Start date End date Type Value
2002-10-07 2004-04-27 Address 1600 SE 17TH ST, STE 300, FT LAUDERDALE, FL, 33316, USA (Type of address: Chief Executive Officer)
2002-10-07 2004-04-27 Address FIRST NEW ENGLAND FINANCIAL, 1600 SE 17TH ST STE 300, FT LAUDERDALE, FL, 33316, USA (Type of address: Principal Executive Office)
2002-04-01 2004-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-04-01 2004-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-04-13 2002-04-01 Address 111 EITHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-04-13 2002-04-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041201000179 2004-12-01 SURRENDER OF AUTHORITY 2004-12-01
040427002838 2004-04-27 BIENNIAL STATEMENT 2004-04-01
021007002372 2002-10-07 BIENNIAL STATEMENT 2002-04-01
020401000579 2002-04-01 CERTIFICATE OF CHANGE 2002-04-01
000413000154 2000-04-13 APPLICATION OF AUTHORITY 2000-04-13

Date of last update: 11 Nov 2024

Sources: New York Secretary of State