Search icon

RAI CREDIT CORPORATION - Florida Company Profile

Branch

Company Details

Entity Name: RAI CREDIT CORPORATION
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: 31 Jan 1992 (33 years ago)
Branch of: RAI CREDIT CORPORATION, NEW YORK (Company Number 1310032)
Date of dissolution: 06 Jul 1999 (26 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Jul 1999 (26 years ago)
Document Number: P37319
FEI/EIN Number 222779506

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

Address: 401 HACKENSACK AVENUE, HACKENSACK, NJ, 07601
Mail Address: 401 HACKENSACK AVENUE, HACKENSACK, NJ, 07601
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
WALSH JOHN Secretary 401 HACKENSACK AVE, HACKENSACK, NJ, 07601
WALSH JOHN Treasurer 401 HACKENSACK AVE, HACKENSACK, NJ, 07601
PLIMACK ROBERT Director 530 FIFTH AVENUE, NEW YORK, NY
SCHATTEN, PHILIP President 3 EAST 84TH STREET, NEW YORK, NY
SCHATTEN, PHILIP Director 3 EAST 84TH STREET, NEW YORK, NY
GANDELMAN, BETTE Vice President 62 WEST DRIVE, LIVINGSTON, NJ

Events

Event Type Filed Date Value Description
WITHDRAWAL 1999-07-06 - -

Documents

Name Date
Withdrawal 1999-07-06
ANNUAL REPORT 1998-04-09
ANNUAL REPORT 1997-03-04
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-06-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State