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RACHELACLE INC.

Company Details

Name: RACHELACLE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Feb 1999 (26 years ago)
Entity Number: 2345812
County: New York
Date of dissolution: 19 May 2004
Place of Formation: Delaware
Address: 26 DWIGHT STREET, BOSTON, MA, United States, 02118
Address ZIP Code:
Principal Address: 26 DWIGHT ST, BOSTON, MA, United States, 02118
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role Address
RACHEL SMITH DOS Process Agent 26 DWIGHT STREET, BOSTON, MA, United States, 02118

Chief Executive Officer

Name Role Address
RACHEL SMITH Chief Executive Officer 26 DWIGHT ST, BOSTON, MA, United States, 02118

History

Start date End date Type Value
2003-04-16 2004-05-19 Address 26 DWIGHT ST, BOSTON, MA, 02118, USA (Type of address: Service of Process)
2001-02-13 2003-04-16 Address 360 CENTER ROAD, EASTON, CT, 06612, USA (Type of address: Chief Executive Officer)
2001-02-13 2003-04-16 Address 153 EAST 57TH STREET, #20B, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-05-04 2003-04-16 Address 153 E. 57TH ST. #20B, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-02-16 1999-05-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-02-16 1999-05-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040519000733 2004-05-19 SURRENDER OF AUTHORITY 2004-05-19
030416002701 2003-04-16 BIENNIAL STATEMENT 2003-02-01
010213002457 2001-02-13 BIENNIAL STATEMENT 2001-02-01
990504000388 1999-05-04 CERTIFICATE OF CHANGE 1999-05-04
990216000060 1999-02-16 APPLICATION OF AUTHORITY 1999-02-16

Date of last update: 12 Nov 2024

Sources: New York Secretary of State