| Name: | RV SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 2004 (20 years ago) |
| Entity Number: | 3101787 |
| ZIP code: | 11572 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 3476 RIVERSIDE DR, OCEANSIDE, NY, United States, 11572 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREA SILVESRO | Chief Executive Officer | 3476 RIVERSIDE DR, OCEANSIDE, NY, United States, 11572 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3476 RIVERSIDE DR, OCEANSIDE, NY, United States, 11572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-02 | 2024-09-02 | Address | 29630 RANGER AVE, BIG PINE KEY, FL, 33043, USA (Type of address: Chief Executive Officer) |
| 2024-09-02 | 2024-09-02 | Address | 3476 RIVERSIDE DR, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2024-09-02 | Address | 3476 RIVERSIDE DR, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2023-03-17 | Address | 29630 RANGER AVE, BIG PINE KEY, FL, 33043, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2024-09-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-17 | 2023-03-17 | Address | 3476 RIVERSIDE DR, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2024-09-02 | Address | 29630 RANGER AVE, BIG PINE KEY, FL, 33043, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2024-09-02 | Address | 3476 RIVERSIDE DR, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| 2018-11-14 | 2023-03-17 | Address | 3476 RIVERSIDE DR, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| 2018-11-14 | 2023-03-17 | Address | 29630 RANGER AVE, BIG PINE KEY, FL, 33043, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240902000331 | 2024-09-02 | BIENNIAL STATEMENT | 2024-09-02 |
| 230317001091 | 2023-03-17 | BIENNIAL STATEMENT | 2022-09-01 |
| 181114002021 | 2018-11-14 | BIENNIAL STATEMENT | 2018-09-01 |
| 080828003098 | 2008-08-28 | BIENNIAL STATEMENT | 2008-09-01 |
| 040914000511 | 2004-09-14 | CERTIFICATE OF INCORPORATION | 2004-09-14 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
