| Name: | RHONE VALLEY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2012 (12 years ago) (Companies founded in July 2012) |
| Entity Number: | 4273830 |
| ZIP code: | 33131 (Companies in New York, 33131) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1200 BRICKELL AVENUE, SUITE 1220, MIAMI, FL, United States, 33131 |
| Principal Address: | 1200 BRICKELL AVE, STE: 1220, MIAMI, FL, United States, 33131 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MRA ADMIN LLC | DOS Process Agent | 1200 BRICKELL AVENUE, SUITE 1220, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| MARCIE GREGORIO | Chief Executive Officer | 1200 BRICKELL AVE, STE: 1220, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-22 | 2024-07-22 | Address | 1200 BRICKELL AVE, STE: 1220, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2024-07-22 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-03-03 | 2024-07-22 | Address | 1200 BRICKELL AVE, STE: 1220, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2024-07-22 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-09-01 | 2024-07-22 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2020-07-02 | 2023-03-03 | Address | 1200 BRICKELL AVE, STE: 1220, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2019-02-28 | 2020-07-02 | Address | 1401 BRICKELL AVENUE, SUITE 420, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2015-04-30 | 2019-02-28 | Address | 1401 BRICKELL AVENUE #500, MIAMI, FL, 33131, USA (Type of address: Principal Executive Office) |
| 2015-04-30 | 2019-02-28 | Address | 1401 BRICKELL AVENUE #500, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2012-07-20 | 2023-03-03 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240722000494 | 2024-07-22 | BIENNIAL STATEMENT | 2024-07-22 |
| 230303000282 | 2022-09-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-01 |
| 200702060553 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 190228060101 | 2019-02-28 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705007252 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 150430006207 | 2015-04-30 | BIENNIAL STATEMENT | 2014-07-01 |
| 120720001054 | 2012-07-20 | CERTIFICATE OF INCORPORATION | 2012-07-20 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
