RBC USA HOLDCO CORPORATION

Company Details

Name:	RBC USA HOLDCO CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Feb 2004 (21 years ago) (Companies founded in February 2004)
Entity Number:	3013646
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	Delaware
Principal Address:	THREE WORLD FINANCIAL CENTER, 200 VESEY STREET, NEW YORK, NY, United States, 10281
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOHN THURLOW	Chief Executive Officer	30 HUDSON STREET, JERSEY CITY, NJ, United States, 07302

History

Start date	End date	Type	Value
2024-02-26	2024-02-26	Address	30 HUDSON STREET, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2024-02-26	2024-02-26	Address	400 NORTH ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2020-02-03	2024-02-26	Address	400 NORTH ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2016-02-05	2020-02-03	Address	200 VESEY STREET, 11TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2014-02-03	2016-02-05	Address	3 WORLD FINANCIAL CENTER, 200 VESEY STREET, 5TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2012-02-27	2014-02-03	Address	3 WORLD FINANCIAL CENTER, 200 VESE ST, 5H FL (SGO), NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office)
2012-02-27	2014-02-03	Address	3 WORLD FINANCIAL CENTER, 200 VESEY ST, 5TH FL (SGO), NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2010-04-07	2012-02-27	Address	3 WORLD FINANCIAL CENTER, 200 VESEY ST, 8TH FLR, NEW YORK, NY, 10281, 8098, USA (Type of address: Chief Executive Officer)
2010-04-07	2012-02-27	Address	1 LIBERTY PLAZA, NEW YORK, NY, 10006, 1404, USA (Type of address: Principal Executive Office)
2009-01-15	2024-02-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-01-15	2024-02-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-03-13	2010-04-07	Address	ONE LIBERTY PLAZA, NEW YORK, NY, 10006, 1404, USA (Type of address: Chief Executive Officer)
2006-03-13	2009-01-15	Address	ONE LIBERTY PLAZA, NEW YORK, NY, 10006, 1404, USA (Type of address: Service of Process)
2006-03-13	2010-04-07	Address	ONE LIBERTY PLAZA, NEW YORK, NY, 10006, 1404, USA (Type of address: Principal Executive Office)
2004-02-17	2006-03-13	Address	ONE LIBERTY PLAZA, NEW YORK, NY, 10006, 1404, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240226002217	2024-02-26	BIENNIAL STATEMENT	2024-02-26
220204000295	2022-02-04	BIENNIAL STATEMENT	2022-02-04
200203061126	2020-02-03	BIENNIAL STATEMENT	2020-02-01
180201006630	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160205006255	2016-02-05	BIENNIAL STATEMENT	2016-02-01
140203006036	2014-02-03	BIENNIAL STATEMENT	2014-02-01
120227002467	2012-02-27	BIENNIAL STATEMENT	2012-02-01
100407002446	2010-04-07	BIENNIAL STATEMENT	2010-02-01
090115000080	2009-01-15	CERTIFICATE OF CHANGE	2009-01-15
080716002918	2008-07-16	BIENNIAL STATEMENT	2008-02-01
060313002906	2006-03-13	BIENNIAL STATEMENT	2006-02-01
040217000838	2004-02-17	APPLICATION OF AUTHORITY	2004-02-17

Date of last update: 10 Nov 2024

Sources: New York Secretary of State