| Name: | R.K.C. INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 1990 (35 years ago) |
| Entity Number: | 1411545 |
| ZIP code: | 85331 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 4968 E RED RANGE WAY, CAVE CREEK, AZ, United States, 85331 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4968 E RED RANGE WAY, CAVE CREEK, AZ, United States, 85331 |
| Name | Role | Address |
|---|---|---|
| RICHARD CROMWELL | Chief Executive Officer | 4968 E RED RANGE WAY, CAVE CREEK, AZ, United States, 85331 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-05-01 | 2004-01-14 | Address | 1928 E HIGHLAND, F-104 SUITE 448, PHOENIX, AZ, 85016, USA (Type of address: Service of Process) |
| 1998-05-01 | 2004-01-14 | Address | 4968 E RED RANGE WAY, CAVE CREEK, AZ, 85331, USA (Type of address: Chief Executive Officer) |
| 1998-05-01 | 2004-01-14 | Address | 4968 E RED RANGE WAY, CAVE CREEK, AZ, 85331, USA (Type of address: Principal Executive Office) |
| 1994-03-29 | 1998-05-01 | Address | 814 LINDENMERE DRIVE, NORTH BABYLON, NY, 11703, USA (Type of address: Chief Executive Officer) |
| 1994-03-29 | 1998-05-01 | Address | 814 LINDENMERE DRIVE, NORTH BABYLON, NY, 11703, USA (Type of address: Principal Executive Office) |
| 1994-03-29 | 1998-05-01 | Address | %SECURED NOMISMATICS, INC., 100 BROADHOLLOW ROAD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1990-01-04 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-01-04 | 1994-03-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18138 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 040114002370 | 2004-01-14 | BIENNIAL STATEMENT | 2004-01-01 |
| 020326002547 | 2002-03-26 | BIENNIAL STATEMENT | 2002-01-01 |
| 000308002356 | 2000-03-08 | BIENNIAL STATEMENT | 2000-01-01 |
| 990920000326 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 980501002219 | 1998-05-01 | BIENNIAL STATEMENT | 1998-01-01 |
| 940329002034 | 1994-03-29 | BIENNIAL STATEMENT | 1994-01-01 |
| C092748-4 | 1990-01-04 | CERTIFICATE OF INCORPORATION | 1990-01-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
