| Name: | RCBC NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2002 (23 years ago) |
| Entity Number: | 2728247 |
| ZIP code: | 90010 |
| County: | New York |
| Place of Formation: | California |
| Address: | 3435 WILSHIRE BLVD, STE 104, LOS ANGELES, CA, United States, 90010 |
| Name | Role | Address |
|---|---|---|
| PIA R. MARTINEZ | DOS Process Agent | 3435 WILSHIRE BLVD, STE 104, LOS ANGELES, CA, United States, 90010 |
| Name | Role | Address |
|---|---|---|
| PIA R. MARTINEZ | Chief Executive Officer | 3435 WILSHIRE BLVD, SUITE 104, LOS ANGELES, CA, United States, 90010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-01 | 2010-03-15 | Address | 3435 WILSHIRE BLVD, STE 104, LOS ANGELES, CA, 90010, USA (Type of address: Principal Executive Office) |
| 2008-07-01 | 2010-03-15 | Address | 3435 WILSHIRE BLVD, SUITE 104, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer) |
| 2008-07-01 | 2010-03-15 | Address | 3435 WILSHIRE BLVD, STE 104, LOS ANGELES, CA, 90010, USA (Type of address: Service of Process) |
| 2006-03-10 | 2008-07-01 | Address | 3600 WILSHIRE BLVD, STE 706, LOS ANGELES, CA, 90010, 2611, USA (Type of address: Chief Executive Officer) |
| 2006-03-10 | 2008-07-01 | Address | 3600 WILSHIRE BLVD, STE 706, LOS ANGELES, CA, 90010, 2611, USA (Type of address: Service of Process) |
| 2006-03-10 | 2008-07-01 | Address | 3600 WILSHIRE BLVD, STE 706, LOS ANGELES, CA, 90010, 2611, USA (Type of address: Principal Executive Office) |
| 2002-02-06 | 2006-03-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120326002445 | 2012-03-26 | BIENNIAL STATEMENT | 2012-02-01 |
| 110112000398 | 2011-01-12 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2011-01-12 |
| DP-1895402 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 100315002435 | 2010-03-15 | BIENNIAL STATEMENT | 2010-02-01 |
| 080701002969 | 2008-07-01 | BIENNIAL STATEMENT | 2008-02-01 |
| 071211000045 | 2007-12-11 | CERTIFICATE OF AMENDMENT | 2007-12-11 |
| 060310002453 | 2006-03-10 | BIENNIAL STATEMENT | 2006-02-01 |
| 020206000822 | 2002-02-06 | APPLICATION OF AUTHORITY | 2002-02-06 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
