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RISING HOLDINGS, INC.

RISING HOLDINGS, INC.

Company Details

Name:	RISING HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Mar 2003 (22 years ago)
Entity Number:	2876839
ZIP code:	12260
County:	New York
Place of Formation:	Delaware
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address:	37 Cinnamon Bark Lane, Key Largo, IL, United States, 33037

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
JASON F BEANS	Chief Executive Officer	37 CINNAMON BARK LANE, KEY LARGO, IL, United States, 33037

History

Start date	End date	Type	Value
2024-04-29	2024-04-29	Address	325 N LASALLE ST, STE 600, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2024-04-29	2024-04-29	Address	37 CINNAMON BARK LANE, KEY LARGO, IL, 33037, USA (Type of address: Chief Executive Officer)
2023-09-28	2024-04-29	Address	325 N LASALLE ST, STE 600, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2023-09-28	2024-04-29	Address	37 CINNAMON BARK LANE, KEY LARGO, IL, 33037, USA (Type of address: Chief Executive Officer)
2023-09-28	2024-04-29	Address	325 N LaSalle St Ste 475, Chicago, IL, 60654, USA (Type of address: Service of Process)
2023-09-28	2023-09-28	Address	37 CINNAMON BARK LANE, KEY LARGO, IL, 33037, USA (Type of address: Chief Executive Officer)
2023-09-28	2023-09-28	Address	325 N LASALLE ST, STE 600, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2012-03-29	2023-09-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2012-03-29	2023-09-28	Address	325 N LASALLE ST, STE 600, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2005-06-28	2012-03-29	Address	325 N LASALLE ST / SUITE 475, CHICAGO, IL, 60610, USA (Type of address: Chief Executive Officer)
2005-06-28	2012-03-29	Address	325 N LASALLE ST / SUITE 475, CHICAGO, IL, 60610, USA (Type of address: Principal Executive Office)
2005-06-28	2012-03-29	Address	325 N LASALLE ST / SUITE 475, CHICAGO, IL, 60610, USA (Type of address: Service of Process)
2003-03-04	2005-06-28	Address	125 N HALSTED 4TH FLOOR, CHICAGO, IL, 60661, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240429001671	2024-04-26	CERTIFICATE OF CHANGE BY ENTITY	2024-04-26
230928004320	2023-09-28	BIENNIAL STATEMENT	2023-03-01
210715000306	2021-07-15	BIENNIAL STATEMENT	2021-07-15
170301006181	2017-03-01	BIENNIAL STATEMENT	2017-03-01
150303006688	2015-03-03	BIENNIAL STATEMENT	2015-03-01
130315006506	2013-03-15	BIENNIAL STATEMENT	2013-03-01
120329002773	2012-03-29	BIENNIAL STATEMENT	2011-03-01
120329000251	2012-03-29	CERTIFICATE OF AMENDMENT	2012-03-29
110404000116	2011-04-04	ERRONEOUS ENTRY	2011-04-04
DP-1933795	2010-10-27	ANNULMENT OF AUTHORITY	2010-10-27
090311002025	2009-03-11	BIENNIAL STATEMENT	2009-03-01
070330002716	2007-03-30	BIENNIAL STATEMENT	2007-03-01
050628002590	2005-06-28	BIENNIAL STATEMENT	2005-03-01
030304000750	2003-03-04	APPLICATION OF AUTHORITY	2003-03-04

Date of last update: 28 Nov 2024

Sources: New York Secretary of State