| Entity Name: | RGA INVESTIGATION, 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: | 16 Feb 1999 (26 years ago) |
| Branch of: | RGA INVESTIGATION, INC., NEW YORK (Company Number 1917271) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F99000000888 |
| FEI/EIN Number |
133832664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 134 EAST RT. 59, STE. 1, NANUET, NY, 10954 |
| Mail Address: | 134 EAST RT. 59, STE. 1, NANUET, NY, 10954 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| AYOOB LEE | Vice President | 275 BLAISDELL RD., ORANGEBURG, NY, 10962 |
| AYOOB ADELE | Secretary | 275 BLAISDELL RD., ORANGEBURG, NY, 10962 |
| AYOOB JAMES | Agent | 3298 LINCOLN WAY, COOPER CITY, FL, 33026 |
| AYOOB RICHARD G | President | 275 BLAISDELL RD., ORANGEBURG, NY, 10962 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-20 |
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-03-28 |
| ANNUAL REPORT | 2000-05-31 |
| Foreign Profit | 1999-02-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
