| Name: | RIM GROUP PROPERTIES OF NEW YORK II CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2012 (13 years ago) |
| Entity Number: | 4210279 |
| ZIP code: | 33134 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4100 SALZADO ST APT 1010, CORAL GABLES, FL, United States, 33134 |
| Principal Address: | 4100 SALZADO ST, APT 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 SALZADO ST APT 1010, CORAL GABLES, FL, United States, 33134 |
| Name | Role | Address |
|---|---|---|
| RAUL A. GORRIN | Chief Executive Officer | 4100 SALZADO ST, APT 1010, CORAL GABLES, FL, United States, 33134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-03 | 2023-01-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-04 | 2022-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-03-08 | 2020-12-22 | Address | 155 SW 25TH RD, MIAMI, FL, 33129, USA (Type of address: Service of Process) |
| 2012-03-01 | 2022-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-03-01 | 2018-03-08 | Address | 155 SW 25TH ROAD, MIAMI, FL, 33129, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220329001072 | 2022-03-29 | BIENNIAL STATEMENT | 2022-03-01 |
| 201222000390 | 2020-12-22 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2020-12-22 |
| 180308006561 | 2018-03-08 | BIENNIAL STATEMENT | 2018-03-01 |
| 160314006290 | 2016-03-14 | BIENNIAL STATEMENT | 2016-03-01 |
| 140320006222 | 2014-03-20 | BIENNIAL STATEMENT | 2014-03-01 |
| 120301000156 | 2012-03-01 | CERTIFICATE OF INCORPORATION | 2012-03-01 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
