| Name: | RMF INVESTMENT MANAGEMENT (USA) CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Apr 2001 (24 years ago) |
| Date of dissolution: | 03 Aug 2011 |
| Entity Number: | 2626653 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE ROCKEKFELLER PLAZA, 16TH FLR, NEW YORK, NY, United States, 10020 |
| Principal Address: | ONE ROCKEFELLER PLAZA, 16TH FLR, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE ROCKEKFELLER PLAZA, 16TH FLR, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| HERBERT ITEM | Chief Executive Officer | ONE ROCKEFELLER PLAZA 16TH FLR, NEW YORK, NY, United States, 10020 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-24 | 2009-04-06 | Address | ONE ROCKEFELLER PLAZA 16TH FLR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2005-07-18 | 2007-08-24 | Address | 717 FIFTH AVE, 9TH FLR, NEW YORK, NY, 10022, 8114, USA (Type of address: Chief Executive Officer) |
| 2005-07-18 | 2007-08-24 | Address | 717 FIFTH AVE 9TH FLR, NEW YORK, NY, 10022, 8114, USA (Type of address: Principal Executive Office) |
| 2003-04-02 | 2007-08-24 | Address | 717 FIFTH AVENUE 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-06-13 | 2003-04-02 | Name | RMF INVESTMENT PRODUCTS (USA) CORP. |
| 2001-04-10 | 2001-06-13 | Name | RMF (USA) CORP. |
| 2001-04-10 | 2003-04-02 | Address | TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110803000795 | 2011-08-03 | CERTIFICATE OF TERMINATION | 2011-08-03 |
| 090406002004 | 2009-04-06 | BIENNIAL STATEMENT | 2009-04-01 |
| 070824002996 | 2007-08-24 | BIENNIAL STATEMENT | 2007-04-01 |
| 050718002219 | 2005-07-18 | BIENNIAL STATEMENT | 2005-04-01 |
| 030402000931 | 2003-04-02 | CERTIFICATE OF AMENDMENT | 2003-04-02 |
| 010613000459 | 2001-06-13 | CERTIFICATE OF AMENDMENT | 2001-06-13 |
| 010410000703 | 2001-04-10 | APPLICATION OF AUTHORITY | 2001-04-10 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
