| Name: | RSL CORPORATE HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2002 (23 years ago) |
| Entity Number: | 2727309 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40W 57th St, 16th Floor, New York, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 40 W 57TH ST, 15TH FL, New York, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O LFO MANAGER CORP | DOS Process Agent | 40W 57th St, 16th Floor, New York, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| RICHARD LEFRAK | Chief Executive Officer | 40 W 57TH ST, 15TH FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-14 | 2024-02-14 | Address | 40 W 57TH ST, 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2020-02-24 | 2024-02-14 | Address | 40 W 57TH ST, 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2020-02-24 | 2024-02-14 | Address | 40 W 57TH ST, 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2016-02-25 | 2020-02-24 | Address | 40 W 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2014-04-24 | 2016-02-25 | Address | 40 W 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2012-03-28 | 2014-04-24 | Address | 40 W 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2010-03-15 | 2020-02-24 | Address | 40 W 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2010-03-15 | 2020-02-24 | Address | 40 W 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2010-03-15 | 2012-03-28 | Address | 40 W 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2004-04-09 | 2010-03-15 | Address | 97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240214002050 | 2024-02-14 | BIENNIAL STATEMENT | 2024-02-14 |
| 220214001112 | 2022-02-14 | BIENNIAL STATEMENT | 2022-02-14 |
| 200224060312 | 2020-02-24 | BIENNIAL STATEMENT | 2020-02-01 |
| 180228006245 | 2018-02-28 | BIENNIAL STATEMENT | 2018-02-01 |
| 160225006035 | 2016-02-25 | BIENNIAL STATEMENT | 2016-02-01 |
| 140424002010 | 2014-04-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 120328002404 | 2012-03-28 | BIENNIAL STATEMENT | 2012-02-01 |
| 100315002363 | 2010-03-15 | BIENNIAL STATEMENT | 2010-02-01 |
| 080229003231 | 2008-02-29 | BIENNIAL STATEMENT | 2008-02-01 |
| 060316002504 | 2006-03-16 | BIENNIAL STATEMENT | 2006-02-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
