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R.S.I. ESTABLISHMENT INC.

Company Details

Name: R.S.I. ESTABLISHMENT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 1980 (44 years ago)
Entity Number: 666842
ZIP code: 10026
County: Albany
Place of Formation: Liechtenstein
Address: 366 WEST 118TH STREET, NEW YORK, NY, United States, 10026

Chief Executive Officer

Name Role Address
KARIN DAGNEAU Chief Executive Officer 366 WEST 118TH STREET, NEW YORK, NY, United States, 10026

Agent

Name Role Address
R.S.I. ESTABLISHMENT INC. Agent 38 EUCLID AVE, DELMAR, NY, 12054

DOS Process Agent

Name Role Address
KARIN DAGNEAU DOS Process Agent 366 WEST 118TH STREET, NEW YORK, NY, United States, 10026

History

Start date End date Type Value
2002-12-16 2006-12-12 Address 366 WEST 118TH STREET, NEW YRORK, NY, 10026, 0007, USA (Type of address: Service of Process)
2002-12-16 2006-12-12 Address 366 WEST 118TH STREET, NEW YORK, NY, 10026, 0007, USA (Type of address: Chief Executive Officer)
2002-12-16 2006-12-12 Address 366 WEST 118TH STREET, NEW YORK, NY, 10026, 0007, USA (Type of address: Principal Executive Office)
1997-02-13 2002-12-16 Address 159 DELAWARE AVE, BOX 207, DELMAR, NY, 12054, USA (Type of address: Service of Process)
1997-02-13 2002-12-16 Address 159 DELAWARE AVE, BOX 207, DELMAR, NY, 12054, USA (Type of address: Principal Executive Office)
1997-02-13 2002-12-16 Address 159 DELAWARE AVE, BOX 207, DELMAR, NY, 12054, USA (Type of address: Chief Executive Officer)
1993-01-12 1997-02-13 Address 38 EUCLID AVE, DELMAR, NY, 12054, USA (Type of address: Chief Executive Officer)
1993-01-12 1997-02-13 Address 38 EUCLID AVE, DELMAR, NY, 12054, USA (Type of address: Principal Executive Office)
1993-01-12 1997-02-13 Address 38 EUCLID AVE, DELMAR, NY, 12054, USA (Type of address: Service of Process)
1980-12-01 1993-01-12 Address 38 EUCLID AVE, DELMAR, NY, 12054, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110307002626 2011-03-07 BIENNIAL STATEMENT 2010-12-01
081202002405 2008-12-02 BIENNIAL STATEMENT 2008-12-01
061212002156 2006-12-12 BIENNIAL STATEMENT 2006-12-01
050119002120 2005-01-19 BIENNIAL STATEMENT 2004-12-01
021216002012 2002-12-16 BIENNIAL STATEMENT 2002-12-01
001212002284 2000-12-12 BIENNIAL STATEMENT 2000-12-01
990104002304 1999-01-04 BIENNIAL STATEMENT 1998-12-01
970213002563 1997-02-13 BIENNIAL STATEMENT 1996-12-01
931216002617 1993-12-16 BIENNIAL STATEMENT 1993-12-01
930112002028 1993-01-12 BIENNIAL STATEMENT 1992-12-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State