| Name: | THE RICHMOND NEW YORK COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Nov 2010 (14 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4020976 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Massachusetts |
| Foreign Legal Name: | THE RICHMOND COMPANY, INC. |
| Fictitious Name: | THE RICHMOND NEW YORK COMPANY |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 23 CONCORD STREET, WILMINGTON, MA, United States, 01887 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PHILIP PASTAN | Chief Executive Officer | 23 CONCORD STREET, WILMINGTON, MA, United States, 01887 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-11-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-55914 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-55915 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2218052 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 141223006096 | 2014-12-23 | BIENNIAL STATEMENT | 2014-11-01 |
| 130410006072 | 2013-04-10 | BIENNIAL STATEMENT | 2012-11-01 |
| 101118000337 | 2010-11-18 | APPLICATION OF AUTHORITY | 2010-11-18 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
