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RHODE ISLAND CORPORATION

Company Details

Name: RHODE ISLAND CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Mar 1908 (117 years ago)
Date of dissolution: 09 Jan 2002
Entity Number: 28592
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10011
Principal Address: GOELETT, LLC, 425 PARK AVE 28TH FLR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 50000

Share Par Value 100

Type PAR VALUE

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
ROBERTG GOELET Chief Executive Officer GOELET, LLC, 425 PARK AVE 28TH FLR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1999-09-15 2001-03-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-03-20 2001-03-14 Address GOELET CORPORATION, 22 E 67TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1994-04-21 2001-03-14 Address 22 EAST 67TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1994-04-21 1998-03-20 Address % GOELET CORPORATION, 22 EAST 67TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1986-02-10 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-10 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1935-01-30 1986-02-10 Address 55 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1930-10-16 1986-02-10 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
1927-07-01 1930-10-16 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
1908-03-07 1941-12-23 Shares Share type: CAP, Number of shares: 0, Par value: 10000

Filings

Filing Number Date Filed Type Effective Date
020109000592 2002-01-09 CERTIFICATE OF DISSOLUTION 2002-01-09
010314002870 2001-03-14 BIENNIAL STATEMENT 2000-03-01
990915000315 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
980320002051 1998-03-20 BIENNIAL STATEMENT 1998-03-01
971231000720 1997-12-31 CERTIFICATE OF MERGER 1997-12-31
971231000711 1997-12-31 CERTIFICATE OF MERGER 1997-12-31
961230000437 1996-12-30 CERTIFICATE OF MERGER 1996-12-31
950807000372 1995-08-07 CERTIFICATE OF MERGER 1995-08-07
C222873-2 1995-05-15 ASSUMED NAME CORP INITIAL FILING 1995-05-15
940421002943 1994-04-21 BIENNIAL STATEMENT 1994-03-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State