| Name: | RCCI WIND DOWN COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 1973 (52 years ago) |
| Entity Number: | 250403 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 601 CANTIAGUE ROCK ROAD, WESTBURY, NY, United States, 11590 |
| Address ZIP Code: | 11590 |
| Principal Address: | 601 CANTIAGUE ROCK RD, WESTBURY, NY, United States, 11590 |
| Principal Address ZIP Code: | 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493001IN6UY4KRU6E20 | 250403 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O MARC P. BEIGE, ONE RUBIE PLAZA, RICHMOND HILL, New York, US-NY, US, 11418 |
| Headquarters | One Rubie Plaza, Richmond Hill, New York, US-NY, US, 11418 |
Registration details
| Registration Date | 2013-02-19 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-09-02 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 250403 |
| Name | Role | Address |
|---|---|---|
| MARC P. BEIGE | Chief Executive Officer | 601 CANTIAGUE ROCK RD, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| MARC P. BEIGE | DOS Process Agent | 601 CANTIAGUE ROCK ROAD, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-04 | 2019-06-07 | Address | ONE RUBIE PLAZA, RICHMOND HILL, NY, 11418, USA (Type of address: Principal Executive Office) |
| 2019-01-04 | 2021-01-19 | Address | ONE RUBIE PLAZA, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| 2019-01-04 | 2019-06-07 | Address | ONE RUBIE PLAZA, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer) |
| 2016-04-18 | 2019-01-04 | Address | ATTN KEVIN SCHLOSSER ESQ, 990 STEWART AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2016-04-15 | 2019-01-04 | Address | 601 CANTIAGUE ROCK RD, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 2016-04-15 | 2019-01-04 | Address | 601 CANTIAGUE ROCK RD, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 1995-04-12 | 2016-04-18 | Address | 1 RUBIE PLAZA, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| 1995-04-12 | 2016-04-15 | Address | 1 RUBIE PLAZA, RICHMOND HILL, NY, 11418, USA (Type of address: Principal Executive Office) |
| 1995-04-12 | 2016-04-15 | Address | 120-08 JAMAICA AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer) |
| 1973-01-04 | 2022-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210119060167 | 2021-01-19 | BIENNIAL STATEMENT | 2021-01-01 |
| 201016000512 | 2020-10-16 | CERTIFICATE OF AMENDMENT | 2020-10-16 |
| 190607002042 | 2019-06-07 | AMENDMENT TO BIENNIAL STATEMENT | 2019-01-01 |
| 190104060224 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 170109007226 | 2017-01-09 | BIENNIAL STATEMENT | 2017-01-01 |
| 160418000001 | 2016-04-18 | CERTIFICATE OF AMENDMENT | 2016-04-18 |
| 160415002038 | 2016-04-15 | AMENDMENT TO BIENNIAL STATEMENT | 2015-01-01 |
| 150112006095 | 2015-01-12 | BIENNIAL STATEMENT | 2015-01-01 |
| 130110006190 | 2013-01-10 | BIENNIAL STATEMENT | 2013-01-01 |
| 110119002379 | 2011-01-19 | BIENNIAL STATEMENT | 2011-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
