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RAUCH INDUSTRIES, INC.

Company Details

Name: RAUCH INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 2005 (20 years ago)
Entity Number: 3155075
ZIP code: 10533
County: New York
Place of Formation: North Carolina
Address: ONE BRIDGE STREET, SUITE #55, IRVINGTON, NY, United States, 10533
Principal Address: 12 WEST 21ST STREET, 11TH FLOOR, NEW YORK, NY, United States, 10010

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
RAUCH INDUSTRIES, INC. DOS Process Agent ONE BRIDGE STREET, SUITE #55, IRVINGTON, NY, United States, 10533

Chief Executive Officer

Name Role Address
HEATHER SHERARDSO Chief Executive Officer 12 WEST 21ST STREET, 11TH FLOOR, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2009-02-18 2015-01-02 Address 830 SOUTH BROADWAY, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
2009-02-18 2015-01-02 Address 830 SOUTH BROADWAY, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2009-02-18 2015-01-02 Address 830 SOUTH BROADWAY, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2007-05-22 2009-02-18 Address 828 SOUTH BROADWAY, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2007-05-22 2009-02-18 Address 828 SOUTH BROADWAY, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
2007-05-22 2009-02-18 Address 828 SOUTH BROADWAY, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2005-01-25 2008-01-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-01-25 2007-05-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150102006904 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130118006134 2013-01-18 BIENNIAL STATEMENT 2013-01-01
120113002763 2012-01-13 BIENNIAL STATEMENT 2011-01-01
090218002111 2009-02-18 BIENNIAL STATEMENT 2009-01-01
080123000032 2008-01-23 CERTIFICATE OF CHANGE 2008-01-23
070522002984 2007-05-22 BIENNIAL STATEMENT 2007-01-01
050125000561 2005-01-25 APPLICATION OF AUTHORITY 2005-01-25

Date of last update: 28 Nov 2024

Sources: New York Secretary of State