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RIH-SB PROPERTY CORP.

Company Details

Name: RIH-SB PROPERTY CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 May 2014 (11 years ago)
Date of dissolution: 07 Jun 2023
Entity Number: 4584174
ZIP code: 10168
County: Suffolk
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KEVIN P. BURNS Chief Executive Officer 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2023-06-07 2023-06-07 Address 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-06-07 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-05-01 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-05-11 2023-06-07 Address 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2014-05-29 2018-05-01 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230607004719 2023-06-07 CERTIFICATE OF TERMINATION 2023-06-07
220505002491 2022-05-05 BIENNIAL STATEMENT 2022-05-01
200506060405 2020-05-06 BIENNIAL STATEMENT 2020-05-01
SR-114828 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180501006529 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160511007119 2016-05-11 BIENNIAL STATEMENT 2016-05-01
140529000855 2014-05-29 APPLICATION OF AUTHORITY 2014-05-29

Date of last update: 24 Nov 2024

Sources: New York Secretary of State