| Name: | RVP ENTERTAINMENT 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: | 3495461 |
| 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
| Name | Role | Address |
|---|---|---|
| RENE VAN PRAAG | Chief Executive Officer | 350 MOTOR PARKWAY, SUITE 303, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE AARONSON C/O HYMAN AAROSON AND MONTJOY LLP | Agent | 18 MAIN ST, ROSLYN, NY, 11576 |
| Name | Role | Address |
|---|---|---|
| C/O HYMAN AARONSON AND MONTJOY LLP | DOS Process Agent | 350 Motor Parkway, Suite 303, Hauppauge, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-03 | 2023-03-03 | Address | PO BOX 11225, 1001, GE AMSTERDAM, NE, 00000, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2023-03-03 | Address | 350 MOTOR PARKWAY, SUITE 303, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2019-12-12 | 2023-03-03 | Address | 18 MAIN ST, ROSLYN, NY, 11576, USA (Type of address: Registered Agent) |
| 2019-12-12 | 2023-03-03 | Address | 18 MAIN STREET, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 2009-03-31 | 2023-03-03 | Address | PO BOX 11225, 1001, GE AMSTERDAM, NE, 00000, USA (Type of address: Chief Executive Officer) |
| 2009-03-31 | 2019-12-13 | Address | 95 MORTON ST, GROUND FL, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 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 OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230303001837 | 2023-03-03 | BIENNIAL STATEMENT | 2023-03-01 |
| 220124001429 | 2022-01-24 | BIENNIAL STATEMENT | 2022-01-24 |
| 191213060061 | 2019-12-13 | BIENNIAL STATEMENT | 2019-03-01 |
| 191212000366 | 2019-12-12 | CERTIFICATE OF CHANGE | 2019-12-12 |
| 111212002925 | 2011-12-12 | BIENNIAL STATEMENT | 2011-03-01 |
| 090331002560 | 2009-03-31 | BIENNIAL STATEMENT | 2009-03-01 |
| 070327000582 | 2007-03-27 | CERTIFICATE OF INCORPORATION | 2007-03-27 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
