| Name: | RCT INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Sep 1984 (40 years ago) (Companies founded in September 1984) |
| Date of dissolution: | 19 Mar 1998 |
| Branch of: | RCT INTERNATIONAL, INC. (Company Number LLC_01579436) (Illinois) |
| Entity Number: | 946476 |
| ZIP code: | 60659 (Companies in New York, 60659) |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 5600 N. SACRAMENTO AVE, CHICAGO, IL, United States, 60659 |
| Principal Address: | 224 SOUTH MICHIGAN AVENUE, SUITE 240, CHICAGO, IL, United States, 60604 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| REYNALDO TALLUD | Chief Executive Officer | 548 SOUTH KINGSLEY, LOS ANGELES, CA, United States, 90020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5600 N. SACRAMENTO AVE, CHICAGO, IL, United States, 60659 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-01-17 | 1998-03-19 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1991-01-17 | 1998-03-19 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1988-02-22 | 1991-01-17 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1988-02-22 | 1991-01-17 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-09-27 | 1988-02-22 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| 1984-09-27 | 1988-02-22 | Address | 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980319000138 | 1998-03-19 | SURRENDER OF AUTHORITY | 1998-03-19 |
| 931008002503 | 1993-10-08 | BIENNIAL STATEMENT | 1993-09-01 |
| 910117000171 | 1991-01-17 | CERTIFICATE OF CHANGE | 1991-01-17 |
| 901205000072 | 1990-12-05 | CERTIFICATE OF AMENDMENT | 1990-12-05 |
| B604914-2 | 1988-02-22 | CERTIFICATE OF AMENDMENT | 1988-02-22 |
| B146109-5 | 1984-09-27 | APPLICATION OF AUTHORITY | 1984-09-27 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
