| Name: | RGPG HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 1977 (48 years ago) |
| Entity Number: | 426123 |
| County: | Ontario |
| Date of dissolution: | 13 Dec 2022 |
| Place of Formation: | New York |
| Address: | 5151 WEST LAKE ROAD, CANANDAIGUA, NY, United States, 14424 |
| Address ZIP Code: | 14424 |
| Principal Address: | 3907 COUNTY ROAD 16, CANANDAIGUA, NY, United States, 14424 |
| Principal Address ZIP Code: | 14424 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FREDERICK A GERMAN JR | Chief Executive Officer | 3907 COUNTY ROAD 16, CANANDAIGUA, NY, United States, 14424 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5151 WEST LAKE ROAD, CANANDAIGUA, NY, United States, 14424 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-23 | 2022-12-13 | Address | 5151 WEST LAKE ROAD, CANANDAIGUA, NY, 14424, USA (Type of address: Service of Process) |
| 2019-04-17 | 2022-12-13 | Address | 3907 COUNTY ROAD 16, CANANDAIGUA, NY, 14424, USA (Type of address: Chief Executive Officer) |
| 2019-04-17 | 2021-02-23 | Address | 3907 COUNTY ROAD 16, CANADAIGUA, NY, 14424, USA (Type of address: Service of Process) |
| 2005-07-15 | 2019-04-17 | Address | 3907 WEST LAKE RD, PO BOX 739, CANANDAIGUA, NY, 14424, USA (Type of address: Service of Process) |
| 2005-07-15 | 2019-04-17 | Address | 3907 WEST LAKE RD, PO BOX 739, CANANDAIGUA, NY, 14424, USA (Type of address: Principal Executive Office) |
| 2005-07-15 | 2019-04-17 | Address | 3907 WEST LAKE RD, PO BOX 739, CANANDAIGUA, NY, 14424, USA (Type of address: Chief Executive Officer) |
| 1994-04-28 | 2005-07-15 | Address | 3907 WEST LAKE ROAD, CANANDAIGUA, NY, 14424, USA (Type of address: Principal Executive Office) |
| 1994-04-28 | 2005-07-15 | Address | 3907 WEST LAKE ROAD, CANANDAIGUA, NY, 14424, USA (Type of address: Chief Executive Officer) |
| 1994-04-28 | 2005-07-15 | Address | 3907 WEST LAKE ROAD, CANANDAIGUA, NY, 14424, USA (Type of address: Service of Process) |
| 1993-05-12 | 1994-04-28 | Address | 200 EASTERN BOULEVARD, CANANDAIGUA, NY, 14424, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221213000824 | 2022-12-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-12-13 |
| 210223000430 | 2021-02-23 | CERTIFICATE OF AMENDMENT | 2021-02-23 |
| 190417002106 | 2019-04-17 | BIENNIAL STATEMENT | 2019-03-01 |
| 130415002214 | 2013-04-15 | BIENNIAL STATEMENT | 2013-03-01 |
| 20121119044 | 2012-11-19 | ASSUMED NAME CORP INITIAL FILING | 2012-11-19 |
| 110331002344 | 2011-03-31 | BIENNIAL STATEMENT | 2011-03-01 |
| 090226002867 | 2009-02-26 | BIENNIAL STATEMENT | 2009-03-01 |
| 070330002551 | 2007-03-30 | BIENNIAL STATEMENT | 2007-03-01 |
| 050715002661 | 2005-07-15 | BIENNIAL STATEMENT | 2005-03-01 |
| 030303002919 | 2003-03-03 | BIENNIAL STATEMENT | 2003-03-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
