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RMH GE HOLDINGS I, INC.

Company Details

Name: RMH GE HOLDINGS I, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Dec 2002 (22 years ago)
Date of dissolution: 09 Jan 2024
Entity Number: 2848116
ZIP code: 12207
County: Nassau
Place of Formation: Delaware
Address: 80 State St, Albany, NY, United States, 12207
Principal Address: 11 PENN PLAZA, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 State St, Albany, NY, United States, 12207

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
DAN MCDERMOTT Chief Executive Officer 11 PENN PLAZA, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-01-10 2024-01-10 Address 11 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2013-01-10 2024-01-10 Address 11 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2013-01-10 2024-01-10 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-01-21 2013-01-10 Address C/O CORPORATE PARALEGAL, 1111 STEWART AVENUE, BETHPAGE, NY, 11714, USA (Type of address: Principal Executive Office)
2005-01-21 2013-01-10 Address 1111 STEWART AVENUE, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer)
2002-12-20 2013-01-10 Address 1111 STEWART AVENUE, BETHPAGE, NY, 11714, USA (Type of address: Service of Process)
2002-12-20 2024-01-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240110002518 2024-01-09 CERTIFICATE OF TERMINATION 2024-01-09
221222001735 2022-12-22 BIENNIAL STATEMENT 2022-12-01
201215060139 2020-12-15 BIENNIAL STATEMENT 2020-12-01
181224002023 2018-12-24 BIENNIAL STATEMENT 2018-12-01
161228002010 2016-12-28 BIENNIAL STATEMENT 2016-12-01
150105002025 2015-01-05 BIENNIAL STATEMENT 2014-12-01
130110002305 2013-01-10 BIENNIAL STATEMENT 2012-12-01
100813002499 2010-08-13 BIENNIAL STATEMENT 2010-12-01
070104002659 2007-01-04 BIENNIAL STATEMENT 2006-12-01
050121002415 2005-01-21 BIENNIAL STATEMENT 2004-12-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State