| Name: | RNC II HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2000 (25 years ago) |
| Entity Number: | 2475903 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 11 Penn Plaza, New York, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 11 PENN PLAZA, 18TH FL, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 11 Penn Plaza, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KRISTIN DOLAN | Chief Executive Officer | 11 PENN PLAZA, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-23 | 2024-02-23 | Address | 11 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2014-04-24 | 2024-02-23 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-04-24 | 2024-02-23 | Address | 11 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2010-08-13 | 2014-04-24 | Address | 1111 STEWART AVE, BETHPAGE, NY, 11714, USA (Type of address: Principal Executive Office) |
| 2010-08-13 | 2014-04-24 | Address | 1111 STEWART AVE, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 2010-08-13 | 2014-04-24 | Address | 1111 STEWART AVE, BETHPAGE, NY, 11714, USA (Type of address: Service of Process) |
| 2002-02-20 | 2010-08-13 | Address | 1111 STEWART AVE, BETHPAGE, NY, 11714, USA (Type of address: Service of Process) |
| 2002-02-20 | 2010-08-13 | Address | 1111 STEWART AVE, BETHPAGE, NY, 11714, USA (Type of address: Principal Executive Office) |
| 2002-02-20 | 2010-08-13 | Address | 1111 STEWART AVE, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 2000-02-18 | 2024-02-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240223001119 | 2024-02-23 | BIENNIAL STATEMENT | 2024-02-23 |
| 220222000866 | 2022-02-22 | BIENNIAL STATEMENT | 2022-02-22 |
| 200303002003 | 2020-03-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180226002017 | 2018-02-26 | BIENNIAL STATEMENT | 2018-02-01 |
| 160307002033 | 2016-03-07 | BIENNIAL STATEMENT | 2016-02-01 |
| 140424002543 | 2014-04-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 120406002245 | 2012-04-06 | BIENNIAL STATEMENT | 2012-02-01 |
| 100813002541 | 2010-08-13 | BIENNIAL STATEMENT | 2010-02-01 |
| 060515002670 | 2006-05-15 | BIENNIAL STATEMENT | 2006-02-01 |
| 040223002273 | 2004-02-23 | BIENNIAL STATEMENT | 2004-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
