| Name: | RECA GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Oct 1999 (25 years ago) |
| Date of dissolution: | 29 Apr 2015 |
| Entity Number: | 2432062 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE PENN PLAZA, SUITE 3515, NEW YORK, NY, United States, 10119 |
| Principal Address: | 59 9TH AVE, ROOM 301B, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O FUNARO & CO. PC | DOS Process Agent | ONE PENN PLAZA, SUITE 3515, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| PAOLO DIACCI | Chief Executive Officer | 59 9TH AVE, ROOM 301B, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-27 | 2007-01-18 | Address | ATTN: MARIO GOZZOLA, ESQ., 600 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-10-22 | 2003-10-27 | Address | 600 MADISON AVENUE, ATTENTION: MARIO GOZZOLA, ESQ., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150429000157 | 2015-04-29 | CERTIFICATE OF DISSOLUTION | 2015-04-29 |
| 070118000983 | 2007-01-18 | CERTIFICATE OF AMENDMENT | 2007-01-18 |
| 031027002557 | 2003-10-27 | BIENNIAL STATEMENT | 2003-10-01 |
| 991022000725 | 1999-10-22 | CERTIFICATE OF INCORPORATION | 1999-10-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
