RPH ON THE GO USA, INC.

Branch

Company Details

Name:	RPH ON THE GO USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Jan 2014 (11 years ago)
Branch of:	RPH ON THE GO USA, INC. (Company Number CORP_59496697) (Illinois)
Entity Number:	4512519
County:	Suffolk
Date of dissolution:	30 Mar 2020
Place of Formation:	Illinois
Address:	C/O C T CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011
Principal Address:	SUITE 250, TUCKER, GA, United States, 30084
Principal Address ZIP Code:	30084

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O C T CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
SERGIO PICARELLI	Chief Executive Officer	10151 DEERWOOD PARK BLVD., BLDG. 200, STE. 400, JACKSONVILLE, FL, United States, 32256

History

Start date	End date	Type	Value
2018-01-03	2020-01-09	Address	10151 DEERWOOD PARK BLVD., BLDG. 200, STE. 400, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2016-01-07	2018-01-03	Address	1301 RIVERPLACE BLVD., STE. 1200, JACKSONVILLE, FL, 32207, USA (Type of address: Chief Executive Officer)
2014-01-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
200330000088	2020-03-30	CERTIFICATE OF TERMINATION	2020-03-30
200109060264	2020-01-09	BIENNIAL STATEMENT	2020-01-01
SR-66203	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180103006554	2018-01-03	BIENNIAL STATEMENT	2018-01-01
160107006194	2016-01-07	BIENNIAL STATEMENT	2016-01-01
140113000542	2014-01-13	APPLICATION OF AUTHORITY	2014-01-13

Date of last update: 06 Nov 2024

Sources: New York Secretary of State