| Name: | RICKENBACKER GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 2005 (19 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 3245009 |
| ZIP code: | 95037 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 15005 CONCORD CIRCLE, MORGAN HILL, CA, United States, 95037 |
Contact Details
Phone +1 408-846-9200
| Name | Role | Address |
|---|---|---|
| JAUN CARLOS CASAS | Chief Executive Officer | 15005 CONCORD CIRCLE, MORGAN HILL, CA, United States, 95037 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1209506-DCA | Inactive | Business | 2005-09-14 | 2013-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-19 | 2009-08-24 | Address | 7568 MONTEREY STREET, GILROY, CA, 95020, USA (Type of address: Chief Executive Officer) |
| 2007-09-19 | 2009-08-24 | Address | 7568 MONTEREY STREET, GILROY, CA, 95020, USA (Type of address: Principal Executive Office) |
| 2005-08-17 | 2014-08-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2005-08-17 | 2014-08-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2252812 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 140828000458 | 2014-08-28 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2014-09-27 |
| 140828000463 | 2014-08-28 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2014-08-28 |
| 090824002554 | 2009-08-24 | BIENNIAL STATEMENT | 2009-08-01 |
| 070919002271 | 2007-09-19 | BIENNIAL STATEMENT | 2007-08-01 |
| 050817000883 | 2005-08-17 | APPLICATION OF AUTHORITY | 2005-08-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 745275 | RENEWAL | INVOICED | 2011-02-09 | 150 | Debt Collection Agency Renewal Fee |
| 745277 | CNV_TFEE | INVOICED | 2008-12-11 | 3 | WT and WH - Transaction Fee |
| 745276 | RENEWAL | INVOICED | 2008-12-11 | 150 | Debt Collection Agency Renewal Fee |
| 710094 | CNV_MS | INVOICED | 2007-11-20 | 25 | Miscellaneous Fee |
| 710095 | CNV_MS | INVOICED | 2007-03-09 | 25 | Miscellaneous Fee |
| 745278 | RENEWAL | INVOICED | 2006-12-07 | 150 | Debt Collection Agency Renewal Fee |
| 710096 | LICENSE | INVOICED | 2005-09-15 | 113 | Debt Collection License Fee |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
