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RXR, INC.

Headquarter

Company Details

Name: RXR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jun 1983 (41 years ago)
Date of dissolution: 21 Sep 2006
Entity Number: 850896
ZIP code: 06901
County: Westchester
Place of Formation: New York
Address: MARK ROSENBERG, 695 EAST MAIN STREET/SUITE 102, STAMFORD, CT, United States, 06901

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of RXR, INC., CONNECTICUT 0303582 CONNECTICUT

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent MARK ROSENBERG, 695 EAST MAIN STREET/SUITE 102, STAMFORD, CT, United States, 06901

Chief Executive Officer

Name Role Address
MARK ROSENBERG Chief Executive Officer 695 EAST MAIN STREET, SUITE 102, STAMFORD, CT, United States, 06901

History

Start date End date Type Value
1993-01-20 1993-07-14 Address 695 MAIN ST, STE;102, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
1993-01-20 1993-07-14 Address 695 EAST MAIN ST, STE;102, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
1993-01-20 1993-07-14 Address 695 EAST MAIN ST, STE;102, STAMFORD, CT, 06901, USA (Type of address: Service of Process)
1983-06-23 1993-01-20 Address MARK ROSENBERG, 205 SHAD ROW WEST, POUND RIDGE, NY, 10576, USA (Type of address: Service of Process)
1983-06-23 2024-10-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
060921000273 2006-09-21 CERTIFICATE OF DISSOLUTION 2006-09-21
050808002958 2005-08-08 BIENNIAL STATEMENT 2005-06-01
030530002635 2003-05-30 BIENNIAL STATEMENT 2003-06-01
010620002105 2001-06-20 BIENNIAL STATEMENT 2001-06-01
990628002024 1999-06-28 BIENNIAL STATEMENT 1999-06-01
980820002565 1998-08-20 BIENNIAL STATEMENT 1997-06-01
941123000278 1994-11-23 CERTIFICATE OF AMENDMENT 1994-11-23
930714002511 1993-07-14 BIENNIAL STATEMENT 1993-06-01
930120002748 1993-01-20 BIENNIAL STATEMENT 1992-06-01
A993236-4 1983-06-23 CERTIFICATE OF INCORPORATION 1983-06-23

Date of last update: 16 Nov 2024

Sources: New York Secretary of State