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NATIONAL RC II CORP.

Company Details

Name: NATIONAL RC II CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 1996 (29 years ago)
Entity Number: 2025821
ZIP code: 10281
County: Westchester
Place of Formation: Delaware
Address: C/O National Realty, 225 Liberty St 31st Floor, New York, NY, United States, 10281
Principal Address: 225 Liberty Street 31st floor, New York, NY, United States, 10281

DOS Process Agent

Name Role Address
NATIONAL RC II CORP DOS Process Agent C/O National Realty, 225 Liberty St 31st Floor, New York, NY, United States, 10281

Chief Executive Officer

Name Role Address
RICHARD A BAKER Chief Executive Officer 225 LIBERTY STREET 31ST FLOOR, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2024-05-15 2024-05-15 Address 225 LIBERTY STREET 31ST FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2024-05-15 2024-05-15 Address 3 MANHATTANVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2018-05-22 2024-05-15 Address 3 MANHATTANVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2006-05-26 2008-06-25 Address 3 MANHATTANVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
2006-05-26 2024-05-15 Address 3 MANHATTANVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
1998-06-16 2006-05-26 Address 3 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, 2117, USA (Type of address: Principal Executive Office)
1998-06-16 2006-05-26 Address 3 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, 2117, USA (Type of address: Chief Executive Officer)
1998-06-16 2018-05-22 Address 3 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, 2117, USA (Type of address: Service of Process)
1996-05-02 1998-06-16 Address 3 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, 2177, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240515003006 2024-05-15 BIENNIAL STATEMENT 2024-05-15
220603003091 2022-06-03 BIENNIAL STATEMENT 2022-05-01
200625060205 2020-06-25 BIENNIAL STATEMENT 2020-05-01
180522006100 2018-05-22 BIENNIAL STATEMENT 2018-05-01
160510006572 2016-05-10 BIENNIAL STATEMENT 2016-05-01
140505006268 2014-05-05 BIENNIAL STATEMENT 2014-05-05
120712002713 2012-07-12 BIENNIAL STATEMENT 2012-05-01
080625002271 2008-06-25 BIENNIAL STATEMENT 2008-05-01
060526002040 2006-05-26 BIENNIAL STATEMENT 2006-05-01
040629002917 2004-06-29 BIENNIAL STATEMENT 2004-05-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State