| Name: | RLP HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2001 (23 years ago) |
| Entity Number: | 2640133 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 1049 MILITARY ROAD, BUFFALO, NY, United States, 14217 |
| Address ZIP Code: | 14217 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RLP HOLDINGS, INC. | DOS Process Agent | 1049 MILITARY ROAD, BUFFALO, NY, United States, 14217 |
| Name | Role | Address |
|---|---|---|
| REGINA L PAUL | Chief Executive Officer | 1049 MILITARY ROAD, BUFFALO, NY, United States, 14217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-15 | 2024-04-15 | Address | 1049 MILITARY ROAD, BUFFALO, NY, 14217, USA (Type of address: Chief Executive Officer) |
| 2013-06-06 | 2024-04-15 | Address | 1049 MILITARY ROAD, BUFFALO, NY, 14217, USA (Type of address: Chief Executive Officer) |
| 2013-06-06 | 2024-04-15 | Address | 1049 MILITARY ROAD, BUFFALO, NY, 14217, USA (Type of address: Service of Process) |
| 2010-04-14 | 2024-04-15 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2005-07-22 | 2013-06-06 | Address | 240 SENECA ST, BUFFALO, NY, 14204, USA (Type of address: Chief Executive Officer) |
| 2005-07-22 | 2013-06-06 | Address | 240 SENECA ST, BUFFALO, NY, 14204, USA (Type of address: Service of Process) |
| 2005-07-22 | 2013-06-06 | Address | 240 SENECA ST, BUFFALO, NY, 14204, USA (Type of address: Principal Executive Office) |
| 2004-11-22 | 2005-07-22 | Address | 94 HENNING DR, ORCHARD PARK, NY, 14127, USA (Type of address: Principal Executive Office) |
| 2004-11-22 | 2005-07-22 | Address | 94 HENNING DR, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer) |
| 2004-11-22 | 2005-07-22 | Address | 94 HENNING DR, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240415002521 | 2024-04-15 | BIENNIAL STATEMENT | 2024-04-15 |
| 190501060128 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502006399 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150515006031 | 2015-05-15 | BIENNIAL STATEMENT | 2015-05-01 |
| 130606006619 | 2013-06-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 110812002960 | 2011-08-12 | BIENNIAL STATEMENT | 2011-05-01 |
| 100414000670 | 2010-04-14 | CERTIFICATE OF AMENDMENT | 2010-04-14 |
| 070514002226 | 2007-05-14 | BIENNIAL STATEMENT | 2007-05-01 |
| 050722002770 | 2005-07-22 | BIENNIAL STATEMENT | 2005-05-01 |
| 041122002121 | 2004-11-22 | BIENNIAL STATEMENT | 2003-05-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
