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RACHEL HOLDING CORP.

RACHEL HOLDING CORP.

Headquarter

Company Details

Name:	RACHEL HOLDING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jul 2004 (20 years ago)
Entity Number:	3077806
ZIP code:	11021
County:	Nassau
Place of Formation:	New York
Principal Address:	1 LINDEN PLACE STE 404, GREAT NECK, NY, United States, 11021
Address:	1 LINDEN PL STE 404, great neck, NY, United States, 11021

Contact Details

Phone +1 516-482-3210

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	RACHEL HOLDING CORP., IDAHO	560707	IDAHO

Agent

Name	Role	Address
SAMMY AHDOOT	Agent	17 BARSTOW ROAD #408, GREAT NECK, NY, 11021

DOS Process Agent

Name	Role	Address
SAMMY AHDOOT	DOS Process Agent	1 LINDEN PL STE 404, great neck, NY, United States, 11021

Chief Executive Officer

Name	Role	Address
SAID AHDOOT	Chief Executive Officer	1 LINDEN PLACE STE 404, GREAT NECK, NY, United States, 11021

Licenses

Number	Status	Type	Date	End date
1319452-DCA	Active	Business	2009-05-26	2025-01-31

History

Start date	End date	Type	Value
2024-07-01	2024-07-01	Address	1 LINDEN PLACE STE 404, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2023-02-24	2024-07-01	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-02-24	2023-02-24	Address	1 LINDEN PLACE STE 404, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2023-02-24	2024-07-01	Address	1 LINDEN PLACE STE 404, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2023-02-24	2024-07-01	Address	1 LINDEN PL STE 404, great neck, NY, 11021, USA (Type of address: Service of Process)
2023-02-24	2024-07-01	Address	17 BARSTOW ROAD #408, GREAT NECK, NY, 11021, USA (Type of address: Registered Agent)
2020-07-02	2023-02-24	Address	1 LINDEN PLACE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2014-07-09	2023-02-24	Address	1 LINDEN PLACE STE 404, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2014-07-09	2020-07-02	Address	1 LINDEN PLACE STE 404, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2010-11-02	2014-07-09	Address	1 LINDEN PLACE STE 404, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2010-11-02	2014-07-09	Address	1 LINDEN PLACE STE 404, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2010-02-11	2023-02-24	Address	17 BARSTOW ROAD #408, GREAT NECK, NY, 11021, USA (Type of address: Registered Agent)
2010-02-11	2010-11-02	Address	17 BARSTOW ROAD #408, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2004-07-14	2010-02-11	Address	45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2004-07-14	2023-02-24	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2004-07-14	2010-02-11	Address	45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240701034950	2024-07-01	BIENNIAL STATEMENT	2024-07-01
230224000649	2023-02-24	BIENNIAL STATEMENT	2022-07-01
200702060523	2020-07-02	BIENNIAL STATEMENT	2020-07-01
190124060097	2019-01-24	BIENNIAL STATEMENT	2018-07-01
160705007814	2016-07-05	BIENNIAL STATEMENT	2016-07-01
140709006336	2014-07-09	BIENNIAL STATEMENT	2014-07-01
120802002448	2012-08-02	BIENNIAL STATEMENT	2012-07-01
101102002652	2010-11-02	BIENNIAL STATEMENT	2010-07-01
100211000847	2010-02-11	CERTIFICATE OF CHANGE	2010-02-11
040714000335	2004-07-14	CERTIFICATE OF INCORPORATION	2004-07-14

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3559131	RENEWAL	INVOICED	2022-11-29	150	Debt Collection Agency Renewal Fee
3289356	RENEWAL	INVOICED	2021-01-28	150	Debt Collection Agency Renewal Fee
2949995	RENEWAL	INVOICED	2018-12-21	150	Debt Collection Agency Renewal Fee
2496387	RENEWAL	INVOICED	2016-11-25	150	Debt Collection Agency Renewal Fee
1929414	LICENSE REPL	CREDITED	2015-01-02	15	License Replacement Fee
1924073	RENEWAL	INVOICED	2014-12-26	150	Debt Collection Agency Renewal Fee
1039379	CNV_TFEE	INVOICED	2013-02-01	3.740000009536743	WT and WH - Transaction Fee
1039378	RENEWAL	INVOICED	2013-02-01	150	Debt Collection Agency Renewal Fee
1039380	RENEWAL	INVOICED	2011-01-31	150	Debt Collection Agency Renewal Fee
949608	LICENSE	INVOICED	2009-05-26	150	Debt Collection License Fee

Date of last update: 28 Nov 2024

Sources: New York Secretary of State