| Name: | RB SHOREHAVEN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jun 2001 (23 years ago) |
| Entity Number: | 2652121 |
| County: | New York |
| Date of dissolution: | 30 Jun 2021 |
| Place of Formation: | New York |
| Principal Address: | 450 PARK AVE, 3RD FL, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | BJ HOPPE, 450 PARK AVE, 3RD FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | BJ HOPPE, 450 PARK AVE, 3RD FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| B.J. HOPPE | Chief Executive Officer | 450 PARK AVE, 3RD FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-05 | 2013-10-02 | Address | 645 FIFTH AVENUE / 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2011-07-05 | 2013-10-02 | Address | 645 FIFTH AVENUE / 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-07-05 | 2013-10-02 | Address | 645 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2003-06-12 | 2011-07-05 | Address | 645 FIFTH AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-06-12 | 2011-07-05 | Address | 645 FIFTH AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2001-06-19 | 2013-10-11 | Address | RB MANAGEMENT LLC, 645 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2001-06-19 | 2011-07-05 | Address | 645 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210617000369 | 2021-06-17 | CERTIFICATE OF MERGER | 2021-06-30 |
| 131011000183 | 2013-10-11 | CERTIFICATE OF CHANGE | 2013-10-11 |
| 131002002206 | 2013-10-02 | BIENNIAL STATEMENT | 2013-06-01 |
| 110705002361 | 2011-07-05 | BIENNIAL STATEMENT | 2011-06-01 |
| 090721002135 | 2009-07-21 | BIENNIAL STATEMENT | 2009-06-01 |
| 030612002698 | 2003-06-12 | BIENNIAL STATEMENT | 2003-06-01 |
| 010619000823 | 2001-06-19 | CERTIFICATE OF INCORPORATION | 2001-06-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
