| Name: | RB Holdings (USA) Inc |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 13 Jun 2011 (14 years ago) |
| Business ID: | 984563 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 399 Interpace Parkway, PO Box225Parsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Rob de Groot | Director | 399 Interpace Parkway, Po Box225, Parsippany, NJ 07054 |
| Markus Hartmann | Director | 399 Interpace Parkway, Po Box225, Parsippany, NJ 07054 |
| Charlotte Simonelli | Director | 399 Interpace Parkway, Po Box225, Parsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Rob de Groot | President | 399 Interpace Parkway, Po Box225, Parsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Charlotte Simonelli | Treasurer | 399 Interpace Parkway, Po Box225, Parsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Charlotte Simonelli | Vice President | 399 Interpace Parkway, Po Box225, Parsippany, NJ 07054 |
| Markus Hartmann | Vice President | 399 Interpace Parkway, Po Box225, Parsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Terrence J Farrell | Secretary | 399 Interpace Parkway, Po Box225, Parsippany, NJ 07054 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2012-06-22 | Withdrawal |
| Annual Report | Filed | 2012-04-04 | Annual Report |
| Formation Form | Filed | 2011-06-13 | Formation |
Date of last update: 24 Mar 2025
Sources: Mississippi Secretary of State
