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RB HOLDINGS (USA) INC.

Company Details

Entity Name: RB HOLDINGS (USA) INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 04 May 2011 (14 years ago)
Date of dissolution: 22 Jun 2012 (13 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 22 Jun 2012 (13 years ago)
Document Number: F11000001917
FEI/EIN Number 223673382
Address: 399 INTERPACE PKWY, PARSIPPANY, NJ, 07054-0225
Mail Address: PO BOX 225, PARSIPPANY, NJ, 07054-0225
Place of Formation: DELAWARE

Director

Name Role Address
DE GROOT ROB Director 399 INTERPACE PKWY, PARSIPPANY, NJ, 070540225
HARTMANN MARKUS Director 399 INTERPACE PKWY, PARSIPPANY, NJ, 070540225
SIMONELLI CHARLOTTE Director 399 INTERPACE PKWY, PARSIPPANY, NJ, 070540225

President

Name Role Address
DE GROOT ROB President 399 INTERPACE PKWY, PARSIPPANY, NJ, 070540225

Vice President

Name Role Address
HARTMANN MARKUS Vice President 399 INTERPACE PKWY, PARSIPPANY, NJ, 070540225
SIMONELLI CHARLOTTE Vice President 399 INTERPACE PKWY, PARSIPPANY, NJ, 070540225

Treasurer

Name Role Address
SIMONELLI CHARLOTTE Treasurer 399 INTERPACE PKWY, PARSIPPANY, NJ, 070540225

Secretary

Name Role Address
FARRELL TERRENCE J Secretary 399 INTERPACE PKWY, PARSIPPANY, NJ, 070540225

Events

Event Type Filed Date Value Description
WITHDRAWAL 2012-06-22 No data No data

Documents

Name Date
Withdrawal 2012-06-22
ANNUAL REPORT 2012-04-20
Foreign Profit 2011-05-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State