| Name: | 1112 RSD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Apr 2001 (24 years ago) |
| Entity Number: | 2632625 |
| County: | New York |
| Date of dissolution: | 02 Dec 2010 |
| Place of Formation: | New York |
| Principal Address: | 22 OVERLOOK ROAD, SCARSDALE, NY, United States, 10583 |
| Principal Address ZIP Code: | 10583 |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, United States, 12210 |
| Address ZIP Code: | 12210 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| ARTHUR GRIBETZ | Chief Executive Officer | C/O DAVID KATZ, 22 OVERLOOK RD, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-08 | 2009-05-08 | Address | C/O DAVID KATZ, 22 OVERLOOK RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2005-06-08 | 2008-11-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-04-22 | 2005-06-08 | Address | C/O DR IRWIN GRIBETZ, 160 RIVERSIDE DR, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2003-04-22 | 2005-06-08 | Address | 160 RIVERSIDE DR, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 2001-04-27 | 2008-11-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-04-27 | 2005-06-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101202000399 | 2010-12-02 | CERTIFICATE OF DISSOLUTION | 2010-12-02 |
| 090508002077 | 2009-05-08 | BIENNIAL STATEMENT | 2009-04-01 |
| 081128000286 | 2008-11-28 | CERTIFICATE OF CHANGE | 2008-11-28 |
| 070425002839 | 2007-04-25 | BIENNIAL STATEMENT | 2007-04-01 |
| 050608002338 | 2005-06-08 | BIENNIAL STATEMENT | 2005-04-01 |
| 030422002608 | 2003-04-22 | BIENNIAL STATEMENT | 2003-04-01 |
| 010427000081 | 2001-04-27 | CERTIFICATE OF INCORPORATION | 2001-04-27 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
