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RGI-INFORMATICS LLC - Florida Company Profile

Branch

Company Details

Entity Name: RGI-INFORMATICS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 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

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State