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RT INGENUITY, LLC

Company Details

Entity Name: RT INGENUITY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 29 Jun 2009 (16 years ago)
Date of dissolution: 05 Jun 2017 (8 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 05 Jun 2017 (8 years ago)
Document Number: M09000002517
FEI/EIN Number 27-0321823
Address: 90 PARK AVENUE, 32ND FLOOR, NEW YORK, NY 10016
Mail Address: 90 PARK AVENUE, 32ND FLOOR, NEW YORK, NY 10016
Place of Formation: DELAWARE

Agent

Name Role
NRAI SERVICES, INC. Agent

MANAGER

Name Role Address
DUGAN, GORDAN F MANAGER 90 PARK AVENUE, 32ND FLOOR NEW YORK, NY 10016
HARRIS, BENJAMIN P MANAGER 90 PARK AVENUE, 32ND FLOOR NEW YORK, NY 10016
CLARK, JON W MANAGER 90 PARK AVENUE, 32ND FLOOR NEW YORK, NY 10016
MATEY JR., EDWARD J MANAGER 90 PARK AVENUE, 32ND FLOOR NEW YORK, NY 10016
ROTHSCHILD, ALLAN B MANAGER 90 PARK AVENUE, 32ND FLOOR NEW YORK, NY 10016
TUBESING, PETER M MANAGER 90 PARK AVENUE, 32ND FLOOR NEW YORK, NY 10016
PELL, NICHOLAS L MANAGER 90 PARK AVENUE, 32ND FLOOR NEW YORK, NY 10016
HUFFMAN, SONYA A MANAGER 90 PARK AVENUE, 32ND FLOOR NEW YORK, NY 10016

Chief Executive Officer

Name Role Address
DUGAN, GORDAN F Chief Executive Officer 90 PARK AVENUE, 32ND FLOOR NEW YORK, NY 10016

PRESIDENT

Name Role Address
HARRIS, BENJAMIN P PRESIDENT 90 PARK AVENUE, 32ND FLOOR NEW YORK, NY 10016

Chief Financial Officer

Name Role Address
CLARK, JON W Chief Financial Officer 90 PARK AVENUE, 32ND FLOOR NEW YORK, NY 10016

TREASURER

Name Role Address
CLARK, JON W TREASURER 90 PARK AVENUE, 32ND FLOOR NEW YORK, NY 10016

GENERAL COUNSEL

Name Role Address
MATEY JR., EDWARD J GENERAL COUNSEL 90 PARK AVENUE, 32ND FLOOR NEW YORK, NY 10016

Vice President

Name Role Address
MATEY JR., EDWARD J Vice President 90 PARK AVENUE, 32ND FLOOR NEW YORK, NY 10016
ROTHSCHILD, ALLAN B Vice President 90 PARK AVENUE, 32ND FLOOR NEW YORK, NY 10016
TUBESING, PETER M Vice President 90 PARK AVENUE, 32ND FLOOR NEW YORK, NY 10016
PELL, NICHOLAS L Vice President 90 PARK AVENUE, 32ND FLOOR NEW YORK, NY 10016
HUFFMAN, SONYA A Vice President 90 PARK AVENUE, 32ND FLOOR NEW YORK, NY 10016

MANAGING DIRECTOR

Name Role Address
ROTHSCHILD, ALLAN B MANAGING DIRECTOR 90 PARK AVENUE, 32ND FLOOR NEW YORK, NY 10016
TUBESING, PETER M MANAGING DIRECTOR 90 PARK AVENUE, 32ND FLOOR NEW YORK, NY 10016
PELL, NICHOLAS L MANAGING DIRECTOR 90 PARK AVENUE, 32ND FLOOR NEW YORK, NY 10016
HUFFMAN, SONYA A MANAGING DIRECTOR 90 PARK AVENUE, 32ND FLOOR NEW YORK, NY 10016

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2017-06-05 No data No data
REGISTERED AGENT NAME CHANGED 2017-04-19 NRAI SERVICES INC No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-19 1200 S PINE ISLAND RD, PLANTATION, FL 33324 No data
LC STMNT OF RA/RO CHG 2017-04-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-11 90 PARK AVENUE, 32ND FLOOR, NEW YORK, NY 10016 No data
CHANGE OF MAILING ADDRESS 2017-04-11 90 PARK AVENUE, 32ND FLOOR, NEW YORK, NY 10016 No data
REINSTATEMENT 2010-12-10 No data No data
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
LC Withdrawal 2017-06-05
CORLCRACHG 2017-04-19
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-23
Reg. Agent Change 2012-10-16
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-25

Date of last update: 25 Jan 2025

Sources: Florida Department of State