Search icon

RD CAPITAL, INC.

Company Details

Name: RD CAPITAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 1989 (35 years ago)
Entity Number: 1358926
County: New York
Place of Formation: Delaware
Address: 6580 Sea Cove Dr, Rancho Palos Verdes, CA, United States, 90275
Address ZIP Code:
Principal Address: 111 great neck road, suite 416, GREAT NECK, NY, United States, 11021
Principal Address ZIP Code: 11021

Chief Executive Officer

Name Role Address
ROSS DWORMAN Chief Executive Officer 111 GREAT NECK ROAD, SUITE 416, GREAT NECK, NY, United States, 11021

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 6580 Sea Cove Dr, Rancho Palos Verdes, CA, United States, 90275

History

Start date End date Type Value
2023-06-01 2023-06-01 Address 645 FIFTH AVE 8TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-06-01 Address 111 GREAT NECK ROAD, SUITE 416, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-06-01 Address 6580 SEA COVE DRIVE, RANCHO PALOS VERDES, CA, 90275, USA (Type of address: Chief Executive Officer)
2023-05-31 2023-06-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-31 2023-05-31 Address 111 GREAT NECK ROAD, SUITE 416, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2023-05-31 2023-05-31 Address 645 FIFTH AVE 8TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-05-31 2023-06-01 Address 6580 SEA COVE DRIVE, RANCHO PALOS VERDES, CA, 90275, USA (Type of address: Chief Executive Officer)
2023-05-31 2023-06-01 Address 645 FIFTH AVE 8TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-05-31 2023-06-01 Address 111 GREAT NECK ROAD, SUITE 416, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2023-05-31 2023-05-31 Address 6580 SEA COVE DRIVE, RANCHO PALOS VERDES, CA, 90275, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230601002844 2023-06-01 BIENNIAL STATEMENT 2023-06-01
230531004820 2023-05-31 BIENNIAL STATEMENT 2021-06-01
220317002428 2022-03-16 AMENDMENT TO BIENNIAL STATEMENT 2022-03-16
220302003385 2022-03-02 BIENNIAL STATEMENT 2022-03-02
SR-85552 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85551 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
120820001379 2012-08-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-20
120730000040 2012-07-30 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-30
110621003314 2011-06-21 BIENNIAL STATEMENT 2011-06-01
090625002336 2009-06-25 BIENNIAL STATEMENT 2009-06-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State