| Name: | RECTOR HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1997 (27 years ago) |
| Entity Number: | 2207340 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 152 West 57th Street, 60th floor, New York, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 152 WEST 57TH ST, 60TH FL, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORDECAI ROSENBERG | Chief Executive Officer | 152 WEST 57TH ST, 60TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| RECTOR HOLDING CORP. | DOS Process Agent | 152 West 57th Street, 60th floor, New York, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-06 | 2023-12-06 | Address | 152 WEST 57TH ST, 60TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-12-04 | 2023-12-06 | Address | 152 WEST 57TH ST, 60TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-12-04 | 2023-12-06 | Address | 152 WEST 57TH ST., 60TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2000-01-20 | 2013-12-04 | Address | 152 WEST 57TH ST, 60TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1997-12-11 | 2023-12-06 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 1997-12-11 | 2013-12-04 | Address | 152 WEST 57TH ST./ 60TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206001176 | 2023-12-06 | BIENNIAL STATEMENT | 2023-12-01 |
| 211216001968 | 2021-12-16 | BIENNIAL STATEMENT | 2021-12-16 |
| 191210060333 | 2019-12-10 | BIENNIAL STATEMENT | 2019-12-01 |
| 171218006350 | 2017-12-18 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201007426 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131204006117 | 2013-12-04 | BIENNIAL STATEMENT | 2013-12-01 |
| 111209002085 | 2011-12-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 091123002161 | 2009-11-23 | BIENNIAL STATEMENT | 2009-12-01 |
| 080102002330 | 2008-01-02 | BIENNIAL STATEMENT | 2007-12-01 |
| 060217002418 | 2006-02-17 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
