RBS WHOLESALE HOLDING, INC.

Company Details

Name:	RBS WHOLESALE HOLDING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Jun 2001 (23 years ago) (Companies founded in June 2001)
Date of dissolution:	28 Oct 2009
Entity Number:	2645462
ZIP code:	10055 (Companies in New York, 10055)
County:	New York
Place of Formation:	Delaware
Address:	LEGAL DEPT, 55 E 52ND ST, NEW YORK, NY, United States, 10055
Principal Address:	55 E 52ND ST, NEW YORK, NY, United States, 10055

Agent

Name	Role	Address
CSC	Agent	80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
BETH TAYLOR ESQ	DOS Process Agent	LEGAL DEPT, 55 E 52ND ST, NEW YORK, NY, United States, 10055

Chief Executive Officer

Name	Role	Address
MICHAEL VAN SCHARDENBERG	Chief Executive Officer	55 E 52ND ST, NEW YORK, NY, United States, 10055

History

Start date	End date	Type	Value
2005-08-17	2007-06-22	Address	55 E 52ND ST, NEW YORK, NY, 10055, USA (Type of address: Chief Executive Officer)
2003-08-11	2005-08-17	Address	55 EAST 52ND ST, NEW YORK, NY, 10055, USA (Type of address: Chief Executive Officer)
2003-08-11	2005-08-17	Address	C/O LEGAL DEPT, 55 EAST 52ND ST, NEW YORK, NY, 10055, USA (Type of address: Principal Executive Office)
2003-08-11	2005-08-17	Address	LEGAL DEPT, 55 EAST 52ND ST, 2ND FL, NEW YORK, NY, 10055, USA (Type of address: Service of Process)
2001-06-01	2003-08-11	Address	55 EAST 52ND STREET, NEW YORK, NY, 10055, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1806763	2009-10-28	ANNULMENT OF AUTHORITY	2009-10-28
091007000294	2009-10-07	CERTIFICATE OF AMENDMENT	2009-10-07
070622002470	2007-06-22	BIENNIAL STATEMENT	2007-06-01
050817002391	2005-08-17	BIENNIAL STATEMENT	2005-06-01
030811002692	2003-08-11	BIENNIAL STATEMENT	2003-06-01
010601000117	2001-06-01	APPLICATION OF AUTHORITY	2001-06-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State