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RAPIDSOS, INC.

Company Details

Entity Name: RAPIDSOS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 12 May 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: F22000002963
FEI/EIN Number 90-1126007
Address: 3 PARK AVENUE, FLOOR 22, NEW YORK, NY 10016
Mail Address: 3 PARK AVENUE, FLOOR 22, NEW YORK, NY 10016
Place of Formation: DELAWARE

Agent

Name Role
LEGALINC CORPORATE SERVICES INC. Agent

Chief Executive Officer

Name Role Address
MARTIN, MICHAEL Chief Executive Officer 3 PARK AVENUE, FLOOR 22, NEW YORK, NY 10016

Director

Name Role Address
MARTIN, MICHAEL Director 3 PARK AVENUE, FLOOR 22, NEW YORK, NY 10016
HORELIK, NICHOLAS Director 3 PARK AVENUE, FLOOR 22, NEW YORK, NY 10016
NOVA, DAN Director ONE BROADWAY, CAMBRIDGE, MA 02142
LEAK, BRUCE Director 3 PARK AVENUE, FLOOR 22, NEW YORK, NY 10016
KOUTOUPES, NIKITAS Director 1114 AVENUE OF THE AMERICAS, 36TH FL, NEW YORK, NY 10036

Secretary

Name Role Address
HORELIK, NICHOLAS Secretary 3 PARK AVENUE, FLOOR 22, NEW YORK, NY 10016

Treasurer

Name Role Address
JACOB, DREW Treasurer 3 PARK AVENUE, FLOOR 22, NEW YORK, NY 10016

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2022-12-05 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data

Documents

Name Date
ANNUAL REPORT 2023-04-07
Foreign Profit 2022-05-12

Date of last update: 12 Jan 2025

Sources: Florida Department of State