RBS NORTH AMERICA SERVICES, INC.

Company Details

Name:	RBS NORTH AMERICA SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 May 2005 (20 years ago)
Entity Number:	3201926
County:	New York
Date of dissolution:	15 Apr 2010
Place of Formation:	Delaware
Address:	ATTN: LEGAL DEPARTMENT, 600 WASHINGTON BOULEVARD, STAMFORD, CT, United States, 06901
Address ZIP Code:
Principal Address:	ATTNL LEGAL DEPT, 600 WASHINGTON BLVD, STAMFORD, CT, United States, 06901
Principal Address ZIP Code:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
P. MICHAEL FLORIO	Chief Executive Officer	600 WASHINGTON BLVD, STAMFORD, CT, United States, 06901

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: LEGAL DEPARTMENT, 600 WASHINGTON BOULEVARD, STAMFORD, CT, United States, 06901

History

Start date	End date	Type	Value
2007-06-29	2009-05-13	Address	600 STEAMBOAT ROAD, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
2007-06-29	2009-05-13	Address	600 STEAMBOAT ROAD, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
2005-05-09	2010-04-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-05-09	2010-04-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100415000779	2010-04-15	SURRENDER OF AUTHORITY	2010-04-15
090513002422	2009-05-13	BIENNIAL STATEMENT	2009-05-01
070629002346	2007-06-29	BIENNIAL STATEMENT	2007-05-01
050509000182	2005-05-09	APPLICATION OF AUTHORITY	2005-05-09

Date of last update: 10 Nov 2024

Sources: New York Secretary of State