| Name: | RNC HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 1997 (28 years ago) |
| Entity Number: | 2116689 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 11 PENN PLAZA, 18TH FLR, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KRISTIN DOLAN | Chief Executive Officer | 11 PENN PLAZA, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-23 | 2023-02-23 | Address | 11 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-03-15 | 2023-02-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-03-15 | 2023-02-23 | Address | 11 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2001-03-27 | 2013-03-15 | Address | 1111 STEWART AVENUE, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 1999-03-10 | 2001-03-27 | Address | 1111 STEWART AVE, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 1999-03-10 | 2013-03-15 | Address | 1111 STEWART AVE, BETHPAGE, NY, 11714, USA (Type of address: Principal Executive Office) |
| 1999-03-10 | 2013-03-15 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-06-10 | 2023-02-23 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-02-26 | 1999-03-10 | Address | ONE MEDIA CROSSWAYS, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 1997-02-26 | 1997-06-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230223000621 | 2023-02-23 | BIENNIAL STATEMENT | 2023-02-01 |
| 210226060013 | 2021-02-26 | BIENNIAL STATEMENT | 2021-02-01 |
| 190304002005 | 2019-03-04 | BIENNIAL STATEMENT | 2019-02-01 |
| 170302002015 | 2017-03-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 150304002031 | 2015-03-04 | BIENNIAL STATEMENT | 2015-02-01 |
| 130315002379 | 2013-03-15 | BIENNIAL STATEMENT | 2013-02-01 |
| 110517002842 | 2011-05-17 | BIENNIAL STATEMENT | 2011-02-01 |
| 100813002500 | 2010-08-13 | BIENNIAL STATEMENT | 2010-02-01 |
| 071030002041 | 2007-10-30 | BIENNIAL STATEMENT | 2007-02-01 |
| 050407002921 | 2005-04-07 | BIENNIAL STATEMENT | 2005-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
