| Name: | RRD SECAUCUS FINANCIAL, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jul 1969 (55 years ago) |
| Date of dissolution: | 01 Jul 2016 |
| Entity Number: | 279088 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O RR DONNELLEY, 35 W. WACKER DRIVE, CHICAGO, IL, United States, 60601 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 2000
Share Par Value 25
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JANET HALPIN | Chief Executive Officer | 35 W. WACKER DRIVE, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-17 | 2015-07-27 | Address | 111 SOUTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2012-10-11 | 2015-07-27 | Address | C/O RR DONNELLEY, 111 SOUTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 2011-04-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-04-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-08-21 | 2013-07-17 | Address | C/O BOWNE & CO INC, 55 WATER ST TAX DEPT, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer) |
| 2007-08-21 | 2012-10-11 | Address | C/O BOWNE & CO INC, 55 WATER ST TAX DEPT, NEW YORK, NY, 10041, USA (Type of address: Principal Executive Office) |
| 2005-12-05 | 2007-08-21 | Address | 345 HUDSON ST, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2005-12-05 | 2007-08-21 | Address | 345 HUDSON ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2005-12-05 | 2011-04-05 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2000-01-26 | 2005-12-05 | Address | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-3852 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-3853 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160701000284 | 2016-07-01 | CERTIFICATE OF MERGER | 2016-07-01 |
| 150727006091 | 2015-07-27 | BIENNIAL STATEMENT | 2015-07-01 |
| 130717006408 | 2013-07-17 | BIENNIAL STATEMENT | 2013-07-01 |
| 121220000068 | 2012-12-20 | CERTIFICATE OF MERGER | 2012-12-31 |
| 121011006154 | 2012-10-11 | BIENNIAL STATEMENT | 2011-07-01 |
| 110405000210 | 2011-04-05 | CERTIFICATE OF CHANGE | 2011-04-05 |
| 110304000721 | 2011-03-04 | CERTIFICATE OF AMENDMENT | 2011-03-04 |
| 101228000924 | 2010-12-28 | CERTIFICATE OF MERGER | 2010-12-31 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
