| Name: | RCG HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 1992 (33 years ago) |
| Entity Number: | 1605713 |
| County: | Suffolk |
| Date of dissolution: | 30 Oct 2009 |
| Place of Formation: | New York |
| Address: | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 225 BROADHOLLOW RD, MELVILLE, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| SCOTT RECHLER | Chief Executive Officer | 225 BROADHOLLOW RD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-18 | 2007-08-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2004-11-02 | 2004-11-18 | Address | 225 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1995-05-31 | 2004-11-02 | Address | 225 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1995-05-31 | 2004-11-02 | Address | 225 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1995-05-31 | 2004-11-02 | Address | 225 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1995-05-26 | 2007-08-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-05-26 | 2004-11-18 | Name | RECKSON CONSTRUCTION GROUP, INC. |
| 1995-05-26 | 2004-11-18 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 1995-05-26 | 1995-05-31 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-01-23 | 1995-05-26 | Address | 6800 JERICHO TURNPIKE, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091030000864 | 2009-10-30 | CERTIFICATE OF DISSOLUTION | 2009-10-30 |
| 070814000608 | 2007-08-14 | CERTIFICATE OF CHANGE | 2007-08-14 |
| 060222002725 | 2006-02-22 | BIENNIAL STATEMENT | 2006-01-01 |
| 041126000243 | 2004-11-26 | CERTIFICATE OF AMENDMENT | 2004-11-26 |
| 041118000551 | 2004-11-18 | CERTIFICATE OF AMENDMENT | 2004-11-18 |
| 041102002618 | 2004-11-02 | BIENNIAL STATEMENT | 2004-01-01 |
| 020220002007 | 2002-02-20 | BIENNIAL STATEMENT | 2002-01-01 |
| 000306002079 | 2000-03-06 | BIENNIAL STATEMENT | 2000-01-01 |
| 980331002112 | 1998-03-31 | BIENNIAL STATEMENT | 1998-01-01 |
| 950531002326 | 1995-05-31 | BIENNIAL STATEMENT | 1994-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
