| Name: | RIM GROUP PROPERTIES OF NEW YORK, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2010 (14 years ago) |
| Entity Number: | 3971685 |
| ZIP code: | 33134 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4100 SALZEDO ST., UNIT 1010, CORAL GABLES, FL, United States, 33134 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIA ALEJANDRA PERDOMO | DOS Process Agent | 4100 SALZEDO ST., UNIT 1010, CORAL GABLES, FL, United States, 33134 |
| Name | Role | Address |
|---|---|---|
| RAUL A. GORRIN | Chief Executive Officer | 4100 SALZEDO ST., UNIT 1010, CORAL GABLES, FL, United States, 33134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-06 | 2020-12-22 | Address | 155 SW 25TH RD, MIAMI, FL, 33129, USA (Type of address: Service of Process) |
| 2016-07-25 | 2018-07-06 | Address | 155 SW 25TH ROAD, MIAMI, FL, 33129, USA (Type of address: Service of Process) |
| 2012-07-17 | 2014-07-08 | Address | 155 SW 25TH ROAD, MIAMI, FL, 33129, USA (Type of address: Chief Executive Officer) |
| 2012-07-17 | 2014-07-08 | Address | 155 SW 25TH ROAD, MIAMI, FL, USA (Type of address: Principal Executive Office) |
| 2010-07-12 | 2016-07-25 | Address | 155 SOUTHWEST 25TH ROAD, MIAMI, FL, 33129, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220329001116 | 2022-03-29 | BIENNIAL STATEMENT | 2020-07-01 |
| 201222000380 | 2020-12-22 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2020-12-22 |
| 180706006350 | 2018-07-06 | BIENNIAL STATEMENT | 2018-07-01 |
| 160725006127 | 2016-07-25 | BIENNIAL STATEMENT | 2016-07-01 |
| 140708006310 | 2014-07-08 | BIENNIAL STATEMENT | 2014-07-01 |
| 120717006281 | 2012-07-17 | BIENNIAL STATEMENT | 2012-07-01 |
| 100712000478 | 2010-07-12 | CERTIFICATE OF INCORPORATION | 2010-07-12 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
