| Name: | THE RECTORSEAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 1995 (29 years ago) (Companies founded in June 1995) |
| Date of dissolution: | 21 Nov 2016 |
| Entity Number: | 1933558 |
| ZIP code: | 10005 (Companies in Westchester, 10005) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | DAVID M SMITH, 2601 SPENWICK DRIVE, HOUSTON, TX, United States, 77055 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID M SMITH | Chief Executive Officer | 2601 SPENWICK DRIVE, HOUSTON, TX, United States, 77055 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-06-26 | 2011-07-12 | Address | 12900 PRESTON ROAD, STE 700, DALLAS, TX, 75230, USA (Type of address: Chief Executive Officer) |
| 1999-09-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-28 | 2011-07-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-07-14 | 2011-07-12 | Address | DAVID M SMITH, 2601 SPENWICK DR, HOUSTON, TX, 77055, USA (Type of address: Principal Executive Office) |
| 1997-06-20 | 2009-06-26 | Address | CAPITAL SOUTHWEST CORPORATION, 12900 PRESTON RD STE 700, DALLAS, TX, 75230, USA (Type of address: Chief Executive Officer) |
| 1997-06-20 | 1999-07-14 | Address | MR DAVID SMITH, 2830 PRODUCE ROW, HOUSTON, TX, 77023, 5822, USA (Type of address: Principal Executive Office) |
| 1995-06-23 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-06-23 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-22954 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22955 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161121000356 | 2016-11-21 | CERTIFICATE OF TERMINATION | 2016-11-21 |
| 150601006434 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130613006137 | 2013-06-13 | BIENNIAL STATEMENT | 2013-06-01 |
| 110712002069 | 2011-07-12 | BIENNIAL STATEMENT | 2011-06-01 |
| 090626002645 | 2009-06-26 | BIENNIAL STATEMENT | 2009-06-01 |
| 070705002744 | 2007-07-05 | BIENNIAL STATEMENT | 2007-06-01 |
| 050822002058 | 2005-08-22 | BIENNIAL STATEMENT | 2005-06-01 |
| 030624002106 | 2003-06-24 | BIENNIAL STATEMENT | 2003-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
