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RRG SOLUTIONS INC.

Company Details

Name: RRG SOLUTIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 2001 (23 years ago)
Entity Number: 2642373
County: Suffolk
Place of Formation: New York
Address: 210 WILLIS AVE, SYOSSET, NY, United States, 11791
Address ZIP Code: 11791
Principal Address: C/O GOLDY WHADWA, 1701 SUNRISE HWY S SHORE MALL, BAYSHORE, NY, United States, 11706
Principal Address ZIP Code: 11706

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
VINOD GEORGE ABRAHAM CPA PC DOS Process Agent 210 WILLIS AVE, SYOSSET, NY, United States, 11791

Chief Executive Officer

Name Role Address
GOLDY WHADWA Chief Executive Officer WORLD OF PERFUME, 1701 SUNRISE HWY S SHORE MALL, BAYSHORE, NY, United States, 11706

History

Start date End date Type Value
2007-06-29 2009-04-24 Address 1701 SUNRISE HWY S SHORE MALL, BAYSHORE, NY, 11703, USA (Type of address: Principal Executive Office)
2007-06-29 2009-04-24 Address 4 MARYETTA CT, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2005-07-14 2007-06-29 Address 49-B ERLANGER BLVD, N BABYLON, NY, 11703, USA (Type of address: Principal Executive Office)
2003-12-04 2005-07-14 Address WORLD OF PERFUMES, 1701 SUNRISE HWY /S SHORE MALL, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2003-12-04 2007-06-29 Address 4 MARYETTA CT, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2003-12-04 2005-07-14 Address 1701 SUNRISE HWY /S SHORE MALL, BAYSHORE, NY, 11706, USA (Type of address: Principal Executive Office)
2001-05-23 2003-12-04 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121116000312 2012-11-16 CERTIFICATE OF AMENDMENT 2012-11-16
110524002774 2011-05-24 BIENNIAL STATEMENT 2011-05-01
090424002718 2009-04-24 BIENNIAL STATEMENT 2009-05-01
070629002065 2007-06-29 BIENNIAL STATEMENT 2007-05-01
050714002263 2005-07-14 BIENNIAL STATEMENT 2005-05-01
031204002408 2003-12-04 BIENNIAL STATEMENT 2003-05-01
010523000766 2001-05-23 CERTIFICATE OF INCORPORATION 2001-05-23

Date of last update: 11 Nov 2024

Sources: New York Secretary of State