| Name: | RETAIL MERCHANDISING SERVICE AUTOMATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Feb 1984 (41 years ago) |
| Date of dissolution: | 27 Sep 1995 |
| Entity Number: | 896057 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 6600 JURUPA AVENUE, RIVERSIDE, CA, United States, 92504 |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| DAN D. PAUL | Chief Executive Officer | 6600 JURUPA AVENUE, RIVERSIDE, CA, United States, 92504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-04-08 | 1995-05-17 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-06-05 | 1995-05-17 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-06-05 | 1991-04-08 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-02-21 | 1987-06-05 | Address | SYSTEM, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| 1984-02-21 | 1987-06-05 | Address | SYSTEM, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1225658 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| 950517000672 | 1995-05-17 | CERTIFICATE OF CHANGE | 1995-05-17 |
| 940222002363 | 1994-02-22 | BIENNIAL STATEMENT | 1994-02-01 |
| 930512003294 | 1993-05-12 | BIENNIAL STATEMENT | 1993-02-01 |
| 910408000361 | 1991-04-08 | CERTIFICATE OF CHANGE | 1991-04-08 |
| B505181-2 | 1987-06-05 | CERTIFICATE OF AMENDMENT | 1987-06-05 |
| B071123-4 | 1984-02-21 | APPLICATION OF AUTHORITY | 1984-02-21 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
