| Name: | RADCLIFF HOLDING CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 1999 (25 years ago) |
| Entity Number: | 2408441 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 123 RADCLIFF RD, STATEN ISLAND, NY, United States, 10305 |
| Principal Address ZIP Code: | 10305 |
| Address: | 36 WEST 44TH STREET, SUITE 1100, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT VAN CANEGHAN | Chief Executive Officer | 123 RADCLIFF RD, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| S & E AZRILIANT, P.C. | DOS Process Agent | 36 WEST 44TH STREET, SUITE 1100, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-31 | 2003-09-11 | Address | 123 RADCLIFF RD, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 2002-05-31 | 2003-09-11 | Address | 123 RADCLIFF RD, STATEN ISLAND, NY, 10305, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110816002379 | 2011-08-16 | BIENNIAL STATEMENT | 2011-08-01 |
| 090911002350 | 2009-09-11 | BIENNIAL STATEMENT | 2009-08-01 |
| 070809003357 | 2007-08-09 | BIENNIAL STATEMENT | 2007-08-01 |
| 051004002807 | 2005-10-04 | BIENNIAL STATEMENT | 2005-08-01 |
| 030911002702 | 2003-09-11 | BIENNIAL STATEMENT | 2003-08-01 |
| 020531002575 | 2002-05-31 | BIENNIAL STATEMENT | 2001-08-01 |
| 990812000590 | 1999-08-12 | CERTIFICATE OF INCORPORATION | 1999-08-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
