RFC INTERMEDIARIES, INC.

Company Details

Name:	RFC INTERMEDIARIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Nov 1975 (49 years ago)
Entity Number:	384930
County:	New York
Date of dissolution:	02 Jul 2002
Place of Formation:	California
Address:	C/O CORPORATE SECRETARY, 385 WASHINGTON ST., ST. PAUL, MN, United States, 55102
Address ZIP Code:
Principal Address:	200 E RANDOLPH DR, CHICAGO, IL, United States, 60601
Principal Address ZIP Code:

DOS Process Agent

Name	Role	Address
ST. PAUL COMPANIES, INC.	DOS Process Agent	C/O CORPORATE SECRETARY, 385 WASHINGTON ST., ST. PAUL, MN, United States, 55102

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
DANIEL R COLELLO	Chief Executive Officer	200 E RANDOLPH DR, CHICAGO, IL, United States, 60601

History

Start date	End date	Type	Value
2001-09-24	2002-07-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-09-24	2002-07-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2000-02-04	2001-09-24	Address	TWO WORLD TRADE CENTER, SUITE 8746, NEW YORK, NY, 10048, 0203, USA (Type of address: Registered Agent)
2000-02-04	2001-09-24	Address	TWO WORLD TRADE CENTER, SUITE 8746, NEW YORK, NY, 10048, 0203, USA (Type of address: Service of Process)
1998-02-02	2001-10-25	Address	199 WATER ST, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1998-02-02	2001-10-25	Address	123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1997-04-28	2000-02-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-28	2000-02-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-05-17	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-05-17	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-01-08	1995-05-17	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-01-08	1998-02-02	Address	199 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1993-01-08	1998-02-02	Address	1117 PERIMETER CENTER WEST, SUITE N-500, ATLANTA, GA, 30338, USA (Type of address: Principal Executive Office)
1990-10-03	1995-05-17	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1989-09-07	1990-10-03	Address	TION SYSTEM, INC., ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)
1986-01-21	1993-01-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-01-21	1989-09-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1975-11-21	1986-01-21	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1975-11-21	1986-01-21	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
20070301051	2007-03-01	ASSUMED NAME CORP INITIAL FILING	2007-03-01
020702000048	2002-07-02	SURRENDER OF AUTHORITY	2002-07-02
011026002306	2001-10-26	BIENNIAL STATEMENT	2001-11-01
011025002073	2001-10-25	BIENNIAL STATEMENT	2001-11-01
010924000566	2001-09-24	CERTIFICATE OF CHANGE	2001-09-24
000204000716	2000-02-04	CERTIFICATE OF CHANGE	2000-02-04
980202002137	1998-02-02	BIENNIAL STATEMENT	1997-11-01
970428000199	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
950517000652	1995-05-17	CERTIFICATE OF CHANGE	1995-05-17
931217002437	1993-12-17	BIENNIAL STATEMENT	1993-11-01
930108002330	1993-01-08	BIENNIAL STATEMENT	1992-11-01
901003000048	1990-10-03	CERTIFICATE OF CHANGE	1990-10-03
C052735-3	1989-09-07	CERTIFICATE OF AMENDMENT	1989-09-07
B312424-2	1986-01-21	CERTIFICATE OF AMENDMENT	1986-01-21
A274948-4	1975-11-21	APPLICATION OF AUTHORITY	1975-11-21

Date of last update: 17 Nov 2024

Sources: New York Secretary of State