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RACKMOUNT.COM INC.

Company Details

Name: RACKMOUNT.COM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 1999 (26 years ago)
Entity Number: 2376940
ZIP code: 11514
County: Queens
Place of Formation: New York
Address: 209 GLEN COVE ROAD STE 625, WESTBURY, NY, United States, 11514

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
RACKMOUNT.COM INC. DOS Process Agent 209 GLEN COVE ROAD STE 625, WESTBURY, NY, United States, 11514

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SHAN PING WU Chief Executive Officer 209 GLEN COVE ROAD STE 625, WESTBURY, NY, United States, 11514

History

Start date End date Type Value
2023-05-03 2023-05-03 Address 209 GLEN COVE ROAD STE 625, WESTBURY, NY, 11514, USA (Type of address: Chief Executive Officer)
2019-05-16 2023-05-03 Address 209 GLEN COVE ROAD STE 625, WESTBURY, NY, 11514, USA (Type of address: Chief Executive Officer)
2019-05-16 2023-05-03 Address 209 GLEN COVE ROAD STE 625, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2005-07-12 2019-05-16 Address 134 LINDEN AVE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
2005-07-12 2019-05-16 Address 134 LINDEN AVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2005-07-12 2019-05-16 Address 134 LINDEN AVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2001-09-12 2005-07-12 Address 134 LINDEN AVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2001-09-12 2005-07-12 Address 134 LINDEN AVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2001-09-12 2005-07-12 Address 144-37 28TH AVE, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office)
1999-05-11 2023-05-03 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
230503002907 2023-05-03 BIENNIAL STATEMENT 2023-05-01
210504060693 2021-05-04 BIENNIAL STATEMENT 2021-05-01
190516060365 2019-05-16 BIENNIAL STATEMENT 2019-05-01
170522006063 2017-05-22 BIENNIAL STATEMENT 2017-05-01
150504006826 2015-05-04 BIENNIAL STATEMENT 2015-05-01
130604006094 2013-06-04 BIENNIAL STATEMENT 2013-05-01
110520002304 2011-05-20 BIENNIAL STATEMENT 2011-05-01
090430002797 2009-04-30 BIENNIAL STATEMENT 2009-05-01
070529002931 2007-05-29 BIENNIAL STATEMENT 2007-05-01
050712002167 2005-07-12 BIENNIAL STATEMENT 2005-05-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State