| Name: | RB PROPERTIES 1, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2018 (7 years ago) |
| Entity Number: | 5330869 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 298 MAIN ST, STE 222, BUFFALO, NY, United States, 14202 |
| Principal Address ZIP Code: | 14202 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RB PROPERTIES 1, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JEFFREY WEINZWEIG | Chief Executive Officer | 298 MAIN ST, STE 222, BUFFALO, NY, United States, 14202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-19 | 2024-04-19 | Address | 298 MAIN ST, STE 222, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 2020-04-24 | 2024-04-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-04-24 | 2024-04-19 | Address | 298 MAIN ST, STE 222, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-04-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-04-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-04-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-04-27 | 2024-04-19 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240419002540 | 2024-04-19 | BIENNIAL STATEMENT | 2024-04-19 |
| 220423001129 | 2022-04-23 | BIENNIAL STATEMENT | 2022-04-01 |
| 200424060436 | 2020-04-24 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-82790 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-82791 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180427000018 | 2018-04-27 | CERTIFICATE OF INCORPORATION | 2018-04-27 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
