| Name: | RIL HOLDING |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 1981 (44 years ago) |
| Date of dissolution: | 20 Jan 2010 |
| Entity Number: | 681195 |
| ZIP code: | 10016 |
| County: | Queens |
| Place of Formation: | Delaware |
| Foreign Legal Name: | RIL, INC. |
| Fictitious Name: | RIL HOLDING |
| Principal Address: | 9503 E 33RD ST, INDIANAPOLIS, IN, United States, 46235 |
| Address: | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| STEPHEN RUSSELL | Chief Executive Officer | 9503 E 33RD ST, INDIANAPOLIS, IN, United States, 46235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-16 | 2010-01-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-05-16 | 2010-01-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-03-10 | 2005-05-16 | Address | 9503 E 33RD ST, INDIANAPOLIS, IN, 46235, 4207, USA (Type of address: Service of Process) |
| 1999-03-15 | 2003-03-10 | Address | ONE CELADON DRIVE, 9503 E. 33RD STREET, INDIANAPOLIS, IN, 46235, 4207, USA (Type of address: Principal Executive Office) |
| 1997-04-23 | 2003-03-10 | Address | FAUST RABBACH & OPPENHEIM,LLP, 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-04-23 | 1999-03-15 | Address | 590 BELLEVILLE TURNPIKE, BUILDING 26, KEARNY, NJ, 07032, USA (Type of address: Principal Executive Office) |
| 1997-04-23 | 2003-03-10 | Address | CELADON GROUP INC 1 CELADON DR, 9503 EAST 33RD ST, INDIANAPOLIS, IN, 46236, USA (Type of address: Chief Executive Officer) |
| 1997-02-13 | 1997-02-13 | Name | RIL, INC. |
| 1981-02-24 | 1997-04-23 | Address | 60 EAST 42ND ST, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1981-02-24 | 1997-02-13 | Name | RANDY INTERNATIONAL LTD. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100120000503 | 2010-01-20 | CERTIFICATE OF TERMINATION | 2010-01-20 |
| 100106000994 | 2010-01-06 | CERTIFICATE OF CHANGE | 2010-01-06 |
| 070402002101 | 2007-04-02 | BIENNIAL STATEMENT | 2007-02-01 |
| 050516000520 | 2005-05-16 | CERTIFICATE OF CHANGE | 2005-05-16 |
| 050322002881 | 2005-03-22 | BIENNIAL STATEMENT | 2005-02-01 |
| 030310002453 | 2003-03-10 | BIENNIAL STATEMENT | 2003-02-01 |
| 010405002580 | 2001-04-05 | BIENNIAL STATEMENT | 2001-02-01 |
| 990315002630 | 1999-03-15 | BIENNIAL STATEMENT | 1999-02-01 |
| 970423002327 | 1997-04-23 | BIENNIAL STATEMENT | 1997-02-01 |
| 970213000323 | 1997-02-13 | CERTIFICATE OF AMENDMENT | 1997-02-13 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
