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ROYAL CHILD CARE CENTER INC.

Company Details

Name: ROYAL CHILD CARE CENTER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 1998 (26 years ago)
Entity Number: 2328702
County: Westchester
Place of Formation: New York
Address: 10 COMMERCE DRIVE, NEW ROCHELLE, NY, United States, 10801
Address ZIP Code: 10801

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 COMMERCE DRIVE, NEW ROCHELLE, NY, United States, 10801

Chief Executive Officer

Name Role Address
QUARON J MEAKEUS Chief Executive Officer 10 COMMERCE DRIVE, NEW ROCHELLE, NY, United States, 10801

History

Start date End date Type Value
2016-08-17 2016-08-25 Address 10 COMMERCE DRIVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2012-12-19 2016-08-17 Address 666 PELHAM RD, #1N, NEW ROCHELLE, NY, 10805, USA (Type of address: Principal Executive Office)
2011-01-12 2012-12-19 Address 666 PELHAM ROAD / #1N, NEW ROCHELLE, NY, 10805, USA (Type of address: Principal Executive Office)
2008-12-01 2011-01-12 Address 666 PELHAM ROAD, #1N, NEW ROCHELLE, NY, 10805, USA (Type of address: Principal Executive Office)
2008-12-01 2016-08-17 Address 10 COMMERCE DRIVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2006-12-04 2008-12-01 Address 32 LECOUNT PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2006-12-04 2008-12-01 Address 32 LECOUNT PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2000-11-21 2008-12-01 Address 666 PELHAM ROAD, #1N, NEW ROCHELLE, NY, 10805, USA (Type of address: Principal Executive Office)
2000-11-21 2006-12-04 Address 32 LE COUNT PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
1998-12-28 2006-12-04 Address 32 LE COUNT PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160825002026 2016-08-25 AMENDMENT TO BIENNIAL STATEMENT 2014-12-01
160817002003 2016-08-17 AMENDMENT TO BIENNIAL STATEMENT 2014-12-01
141212006204 2014-12-12 BIENNIAL STATEMENT 2014-12-01
121219002220 2012-12-19 BIENNIAL STATEMENT 2012-12-01
110112002009 2011-01-12 BIENNIAL STATEMENT 2010-12-01
081201002666 2008-12-01 BIENNIAL STATEMENT 2008-12-01
061204002269 2006-12-04 BIENNIAL STATEMENT 2006-12-01
050111002146 2005-01-11 BIENNIAL STATEMENT 2004-12-01
021120002559 2002-11-20 BIENNIAL STATEMENT 2002-12-01
001121002433 2000-11-21 BIENNIAL STATEMENT 2000-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State