| Name: | FOX RPM CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Nov 2003 (21 years ago) |
| Date of dissolution: | 14 Dec 2020 |
| Entity Number: | 2975991 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2 OLIVER STREET, BOSTON, MA, United States, 02109 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| E. REED STVAN | Chief Executive Officer | 1101 15TH STREET, NW, SUITE 900, WASHINGTON, DC, United States, 20005 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-03 | 2017-11-14 | Address | 10440 NORTH CENTRAL HWY #1150, DALLAS, TX, 75231, USA (Type of address: Chief Executive Officer) |
| 2015-11-03 | 2017-11-14 | Address | 2 OLIVER STREET, BOSTON, MA, 02109, USA (Type of address: Principal Executive Office) |
| 2012-10-04 | 2017-03-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-13 | 2017-03-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-08-26 | 2012-06-13 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2009-08-26 | 2012-10-04 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-01-12 | 2015-11-03 | Address | 2 OLIVER STREET, BOSTON, MA, 02109, USA (Type of address: Principal Executive Office) |
| 2006-01-12 | 2015-11-03 | Address | 2 OLIVER STREET, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2003-11-12 | 2009-08-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-11-12 | 2009-08-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201214000537 | 2020-12-14 | CERTIFICATE OF TERMINATION | 2020-12-14 |
| 191101061358 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171114006032 | 2017-11-14 | BIENNIAL STATEMENT | 2017-11-01 |
| 170330000063 | 2017-03-30 | CERTIFICATE OF CHANGE | 2017-03-30 |
| 151103006571 | 2015-11-03 | BIENNIAL STATEMENT | 2015-11-01 |
| 140307006219 | 2014-03-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 121004000602 | 2012-10-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-04 |
| 120613000472 | 2012-06-13 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-13 |
| 091207002283 | 2009-12-07 | BIENNIAL STATEMENT | 2009-11-01 |
| 090826000422 | 2009-08-26 | CERTIFICATE OF CHANGE | 2009-08-26 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
