| Name: | LITTLE RAPIDS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 May 1984 (41 years ago) |
| Date of dissolution: | 01 May 2006 |
| Entity Number: | 916838 |
| ZIP code: | 54307 |
| County: | St. Lawrence |
| Place of Formation: | Wisconsin |
| Address: | 2272 LARSEN ROAD, GREEN BAY, WI, United States, 54307 |
| Principal Address: | 2273 LARSEN RD, GREEN BAY, WI, United States, 54307 |
| Name | Role | Address |
|---|---|---|
| KIRK S RYAN | Chief Executive Officer | 2273 LARSEN RD, PO BOX 19031, GREEN BAY, WI, United States, 54307 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2272 LARSEN ROAD, GREEN BAY, WI, United States, 54307 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-06 | 2004-09-24 | Address | 2273 LARSEN RD / PO BOX 19031, GREEN BAY, WI, 54307, 9031, USA (Type of address: Chief Executive Officer) |
| 2000-05-12 | 2002-05-06 | Address | 1150 SPRINGHURST DRIVE, P.O. BOX 19031, GREEN BAY, WI, 54307, 9031, USA (Type of address: Chief Executive Officer) |
| 2000-05-12 | 2006-05-01 | Address | 11 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-05-12 | 2002-05-06 | Address | 1150 SPRINGHURST DRIVE, P.O. BOX 19031, GREEN BAY, WI, 54307, 9031, USA (Type of address: Principal Executive Office) |
| 1999-10-26 | 2000-05-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-07-30 | 2000-05-12 | Address | P.O. BOX 19031, GREEN BAY, WI, 54307, 9031, USA (Type of address: Chief Executive Officer) |
| 1993-07-30 | 2000-05-12 | Address | 1150 SPRINGHURST DRIVE, P.O. BOX 19031, GREEN BAY, WI, 54307, 9031, USA (Type of address: Principal Executive Office) |
| 1984-05-15 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-05-15 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060501000379 | 2006-05-01 | SURRENDER OF AUTHORITY | 2006-05-01 |
| 040924002131 | 2004-09-24 | BIENNIAL STATEMENT | 2004-05-01 |
| 020506002282 | 2002-05-06 | BIENNIAL STATEMENT | 2002-05-01 |
| 000512002026 | 2000-05-12 | BIENNIAL STATEMENT | 2000-05-01 |
| 991026001003 | 1999-10-26 | CERTIFICATE OF CHANGE | 1999-10-26 |
| 980903002422 | 1998-09-03 | BIENNIAL STATEMENT | 1998-05-01 |
| 960516002421 | 1996-05-16 | BIENNIAL STATEMENT | 1996-05-01 |
| 930730002904 | 1993-07-30 | BIENNIAL STATEMENT | 1993-05-01 |
| B101925-4 | 1984-05-15 | APPLICATION OF AUTHORITY | 1984-05-15 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
