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RHINEBECK SECURITY CORP.

Company Details

Name: RHINEBECK SECURITY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 1993 (31 years ago)
Entity Number: 1766748
ZIP code: 10177
County: Putnam
Place of Formation: New York
Address: ATTN: SAMUEL W INGRAM, ESQ., 250 PARK AVE, NEW YORK, NY, United States, 10177
Principal Address: C/O VICTOR WEINGARTEN, 801 SECOND AVE, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 2000000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
VICTOR WEINGARTEN Chief Executive Officer 801 SECOND AVENUE, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
C/O HUTTON INGRAM YUZEK GAINEN CARROLL & BERTOLOTTI DOS Process Agent ATTN: SAMUEL W INGRAM, ESQ., 250 PARK AVE, NEW YORK, NY, United States, 10177

History

Start date End date Type Value
1995-11-13 1997-10-07 Address %VICTOR WEINGARTEN, 801 SECOND AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1995-10-30 1997-10-07 Address 250 PARK AVENUE, ATTN: SAMUEL W. INGRAM, ESQ., NEW YORK, NY, 10177, USA (Type of address: Service of Process)
1995-01-18 1995-10-30 Address ATT: SAMUEL W. INGRAM, ESQ., 250 PARK AVE., 6TH FLR., NEW YORK, NY, 10177, USA (Type of address: Service of Process)
1993-10-25 1995-01-18 Address 530 FIFTH AVENUE, ATT: TIMISH K HNATEYKO, ESQ., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
971007002234 1997-10-07 BIENNIAL STATEMENT 1997-10-01
951113002308 1995-11-13 BIENNIAL STATEMENT 1995-10-01
951030000404 1995-10-30 CERTIFICATE OF CHANGE 1995-10-30
950118000044 1995-01-18 CERTIFICATE OF CHANGE 1995-01-18
931025000217 1993-10-25 CERTIFICATE OF INCORPORATION 1993-10-25

Date of last update: 13 Nov 2024

Sources: New York Secretary of State