| Name: | THE R.D.C. COMPANY OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 1996 (29 years ago) |
| Entity Number: | 1997543 |
| ZIP code: | 10532 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 11 Bradhurst Ave, Hawthorne, NY, United States, 10532 |
| Principal Address: | 11 Bradhurst Avenue, Hawthorne, NY, United States, 10532 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE R.D.C. COMPANY OF NEW YORK, INC., CONNECTICUT | 0574949 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE R.D.C. COMPANY OF NEW YORK, INC. | DOS Process Agent | 11 Bradhurst Ave, Hawthorne, NY, United States, 10532 |
| Name | Role | Address |
|---|---|---|
| RICHARD DICARLO | Chief Executive Officer | 11BRADHURST AVENUE, HAWTHORNE, NY, United States, 10532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 77 LAFAYETTE AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 11BRADHURST AVENUE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 2014-05-19 | 2024-02-01 | Address | 77 LAFAYETTE AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 2014-05-19 | 2024-02-01 | Address | 77 LAFAYETTE AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2010-01-05 | 2014-05-19 | Address | 15 HOME STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2010-01-05 | 2014-05-19 | Address | 15 HOME STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office) |
| 2010-01-05 | 2014-05-19 | Address | 15 HOME STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2000-02-28 | 2010-01-05 | Address | 208 HARRIS ROAD, UNIT HB-7, BEDFORD HILLS, NY, 10507, USA (Type of address: Principal Executive Office) |
| 2000-02-28 | 2010-01-05 | Address | 208 HARRIS ROAD, UNIT HB-7, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer) |
| 1998-05-19 | 2000-02-28 | Address | UNIT HB-7, 207 HARRIS RD, BEDFORD HILLS, NY, 10507, 2130, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201040816 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220516001262 | 2022-05-16 | BIENNIAL STATEMENT | 2022-02-01 |
| 140519002602 | 2014-05-19 | BIENNIAL STATEMENT | 2014-02-01 |
| 120504003073 | 2012-05-04 | BIENNIAL STATEMENT | 2012-02-01 |
| 100105002408 | 2010-01-05 | BIENNIAL STATEMENT | 2010-02-01 |
| 000228002744 | 2000-02-28 | BIENNIAL STATEMENT | 2000-02-01 |
| 980519002590 | 1998-05-19 | BIENNIAL STATEMENT | 1998-02-01 |
| 960206000395 | 1996-02-06 | CERTIFICATE OF INCORPORATION | 1996-02-06 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
