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RVP PUBLISHERS INC.

Company Details

Name: RVP PUBLISHERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 2007 (18 years ago) (Companies founded in March 2007)
Entity Number: 3495458
ZIP code: 11788 (Companies in Nassau, 11788)
County: Nassau
Place of Formation: New York
Address: 350 Motor Parkway, Suite 303, Hauppauge, NY, United States, 11788

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
LAWRENCE AARONSON C/O HYMAN AARONSON AND MONTJOY LLP Agent 18 MAIN ST, ROSLYN, NY, 11576

DOS Process Agent

Name Role Address
C/O HYMAN AARONSON AND MONTYJOY LLP DOS Process Agent 350 Motor Parkway, Suite 303, Hauppauge, NY, United States, 11788

Chief Executive Officer

Name Role Address
REVE VAN PRAAG Chief Executive Officer 350 MOTOR PARKWAY, SUITE 303, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2023-03-03 2023-03-03 Address 350 MOTOR PARKWAY, SUITE 303, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-03-03 2023-03-03 Address PO BOX 11225, 1001 GE AMSTERDAM, NLD (Type of address: Chief Executive Officer)
2019-12-13 2023-03-03 Address PO BOX 11225, 1001 GE AMSTERDAM, NLD (Type of address: Chief Executive Officer)
2019-12-12 2023-03-03 Address 18 MAIN STREET, ROSLYN, NY, 11576, USA (Type of address: Service of Process)
2019-12-12 2023-03-03 Address 18 MAIN ST, ROSLYN, NY, 11576, USA (Type of address: Registered Agent)
2009-03-27 2019-12-13 Address 94 MORTON ST, GROUND FLR, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2009-03-27 2019-12-13 Address PO BOX 11225, 1001 GE AMSTERDAM, NLD (Type of address: Chief Executive Officer)
2007-03-27 2023-03-03 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2007-03-27 2019-12-12 Address ATTN SIMON GERSON ESQ, 1133 AVE FO THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230303001894 2023-03-03 BIENNIAL STATEMENT 2023-03-01
220124001454 2022-01-24 BIENNIAL STATEMENT 2022-01-24
191213060067 2019-12-13 BIENNIAL STATEMENT 2019-03-01
191212000377 2019-12-12 CERTIFICATE OF CHANGE 2019-12-12
090327002735 2009-03-27 BIENNIAL STATEMENT 2009-03-01
070327000577 2007-03-27 CERTIFICATE OF INCORPORATION 2007-03-27

Date of last update: 09 Nov 2024

Sources: New York Secretary of State