| Name: | R&D FAMILY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Mar 2014 (11 years ago) |
| Entity Number: | 4545915 |
| County: | Saratoga |
| Date of dissolution: | 15 Jul 2024 |
| Place of Formation: | New York |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | 26 MANCHESTER DR., CLIFTON PARK, NY, United States, 12065 |
| Principal Address ZIP Code: | 12065 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| RONALD MEYERS | Chief Executive Officer | 26 MANCHESTER DR., CLIFTON PARK, NY, United States, 12065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-30 | 2024-07-30 | Address | 26 MANCHESTER DR., CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2024-07-30 | Address | 26 MANCHESTER DR., CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-03-01 | Address | 26 MANCHESTER DR., CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2024-07-30 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| 2023-03-01 | 2024-07-30 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-08-24 | 2024-07-15 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2019-11-08 | 2023-03-01 | Address | 26 MANCHESTER DR., CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2015-04-28 | 2023-03-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2015-04-28 | 2023-03-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2014-03-18 | 2022-08-24 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240730020928 | 2024-07-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-07-15 |
| 230301000201 | 2022-08-24 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-24 |
| 220310000102 | 2022-03-10 | BIENNIAL STATEMENT | 2022-03-01 |
| 201209060145 | 2020-12-09 | BIENNIAL STATEMENT | 2020-03-01 |
| 191108060421 | 2019-11-08 | BIENNIAL STATEMENT | 2018-03-01 |
| 150428000273 | 2015-04-28 | CERTIFICATE OF CHANGE | 2015-04-28 |
| 140318000027 | 2014-03-18 | CERTIFICATE OF INCORPORATION | 2014-03-18 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
