| Entity Name: | RGTS-USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Feb 2003 (22 years ago) |
| Date of dissolution: | 30 Dec 2016 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Dec 2016 (8 years ago) |
| Document Number: | F03000000869 |
| FEI/EIN Number |
134154685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 Avenue of the Americas, 17th Floor, New York, NY, 10020, US |
| Mail Address: | 1221 Avenue of the Americas, 17th Floor, New York, NY, 10020, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Tarduno John | President | 1221 Avenue of the Americas, 17th Floor, New York, NY, 10020 |
| Lee Parkin | Secretary | 1221 Avenue of the Americas, 17th Floor, New York, NY, 10020 |
| Pallotta Sanford | Treasurer | 1221 Avenue of the Americas, 17th Floor, New York, NY, 10020 |
| Nakajima Atsushi | Director | 1221 Avenue of the Americas, 17th Floor, New York, NY, 10020 |
| Silvestri Vincent | Director | 1221 Avenue of the Americas, 17th Floor, New York, NY, 10020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-12-30 | - | - |
| REGISTERED AGENT CHANGED | 2016-12-30 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-12 | 1221 Avenue of the Americas, 17th Floor, New York, NY 10020 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-12 | 1221 Avenue of the Americas, 17th Floor, New York, NY 10020 | - |
| NAME CHANGE AMENDMENT | 2003-06-25 | RGTS-USA, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2016-12-30 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-12 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-01-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
