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RGI-INFORMATICS LLC - Florida Company Profile

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Company Details

Entity Name: RGI-INFORMATICS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 16 Aug 2012 (13 years ago)
Branch of: RGI-INFORMATICS LLC, NEW YORK (Company Number 2336851)
Date of dissolution: 02 Jun 2021 (4 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 02 Jun 2021 (4 years ago)
Document Number: M12000004653
FEI/EIN Number 13-4040471
Address: 287 Sutton Road, Cornwallville, NY, 12418, US
Mail Address: 287 Sutton Road, Cornwallville, NY, 12418, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Fleig Kathleen M Member 287 Sutton Road, Cornwallville, NY, 12418
Goldstein Richard H Member 287 Sutton Road, Cornwallville, NY, 12418
Gordon David A Member Latham & Watkins LLP, New York, NY, 10022
Hershberg David S Member 20 Flint Avenue, Larchmont, NY, 10538
Hyatt Michael Member 75 Haviland Road, Harrison, NY, 10528
Hyatt Family Trust, James Ledley Trustee Member Kleinberg, Kaplan, Wolff & Cohen, New York, NY, 10176

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2021-06-02 - -
REGISTERED AGENT CHANGED 2021-06-02 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 287 Sutton Road, Cornwallville, NY 12418 -
CHANGE OF MAILING ADDRESS 2021-04-29 287 Sutton Road, Cornwallville, NY 12418 -

Documents

Name Date
LC Withdrawal 2021-06-02
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-01-11

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Date of last update: 02 Aug 2025

Sources: Florida Department of State