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RDCL, INC.

Company Details

Name: RDCL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 1999 (25 years ago)
Entity Number: 2423319
County: New York
Place of Formation: Delaware
Address: 1610 N 2nd Street, Suite 102, Milwaukee, WI, United States, 53212
Address ZIP Code:
Principal Address: 1610 N 2nd Stree, Suite 102, Milwaukee, WI, United States, 53212
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
DAVID DIASPRO DOS Process Agent 1610 N 2nd Street, Suite 102, Milwaukee, WI, United States, 53212

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
KANUJ MALHOTRA Chief Executive Officer 1610 N 2ND STREET, SUITE 102, MILWAUKEE, WI, United States, 53212

History

Start date End date Type Value
2023-09-18 2023-09-18 Address 1610 N 2ND STREET, SUITE 102, MILWAUKEE, WI, 53212, USA (Type of address: Chief Executive Officer)
2023-09-18 2023-09-18 Address 44 SOUTH BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2023-09-18 2023-09-18 Address 512 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-09-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-09-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-02-11 2012-09-20 Address STE. 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-02-11 2012-09-20 Address STE. 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-09-22 2023-09-18 Address 512 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230918003880 2023-09-18 BIENNIAL STATEMENT 2023-09-01
220221000678 2022-02-21 BIENNIAL STATEMENT 2022-02-21
SR-87036 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-87035 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
120920000716 2012-09-20 CERTIFICATE OF CHANGE 2012-09-20
100322000564 2010-03-22 CERTIFICATE OF AMENDMENT 2010-03-22
051207002187 2005-12-07 BIENNIAL STATEMENT 2005-09-01
050211000050 2005-02-11 CERTIFICATE OF CHANGE 2005-02-11
030922002512 2003-09-22 BIENNIAL STATEMENT 2003-09-01
010920002401 2001-09-20 BIENNIAL STATEMENT 2001-09-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State