| Name: | RPI ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 May 2004 (21 years ago) |
| Date of dissolution: | 23 Apr 2020 |
| Entity Number: | 3049620 |
| ZIP code: | 10546 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 12 MAPLE AVE, ARMONK, NY, United States, 10504 |
| Address: | PO BOX 673, MILLWOOD, NY, United States, 10546 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 673, MILLWOOD, NY, United States, 10546 |
| Name | Role | Address |
|---|---|---|
| RANDALL KATCHIS | Chief Executive Officer | GEORGE STONE, PO BOX 673, MILLWOOD, NY, United States, 10546 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-23 | 2012-08-03 | Address | PO BOX 673, MILLWOOD, NY, 10546, USA (Type of address: Principal Executive Office) |
| 2006-05-17 | 2008-06-23 | Address | GEORGE STONE, 28 CHASE RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2006-05-17 | 2008-06-23 | Address | 28 CHASE RD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 2004-05-05 | 2008-06-23 | Address | 28 CHASE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200423000559 | 2020-04-23 | CERTIFICATE OF DISSOLUTION | 2020-04-23 |
| 160518006260 | 2016-05-18 | BIENNIAL STATEMENT | 2016-05-01 |
| 140521006154 | 2014-05-21 | BIENNIAL STATEMENT | 2014-05-01 |
| 120803002132 | 2012-08-03 | BIENNIAL STATEMENT | 2012-05-01 |
| 100519003020 | 2010-05-19 | BIENNIAL STATEMENT | 2010-05-01 |
| 080623002532 | 2008-06-23 | BIENNIAL STATEMENT | 2008-05-01 |
| 060517002257 | 2006-05-17 | BIENNIAL STATEMENT | 2006-05-01 |
| 041224000063 | 2004-12-24 | CERTIFICATE OF MERGER | 2004-12-24 |
| 040505000905 | 2004-05-05 | CERTIFICATE OF INCORPORATION | 2004-05-05 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
