| Name: | RFC-REIT NY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2005 (19 years ago) (Companies founded in June 2005) |
| Entity Number: | 3212323 |
| ZIP code: | 06067 (Companies in New York, 06067) |
| County: | New York |
| Place of Formation: | Maryland |
| Foreign Legal Name: | REALTY FINANCE CORPORATION |
| Fictitious Name: | RFC-REIT NY |
| Address: | 2080 SILAS DEANE HIGHWAY, ROCKY HILL, CT, United States, 06067 |
| Principal Address: | 2080 SILAS DEANE HWY, ROCKY HILL, CT, United States, 06067 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2080 SILAS DEANE HIGHWAY, ROCKY HILL, CT, United States, 06067 |
| Name | Role | Address |
|---|---|---|
| VINCENT J. NCOSTANTINI | Chief Executive Officer | 2080 SILAS DEANE HWY, ROCKY HILL, CT, United States, 06067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-24 | 2010-07-02 | Address | CITY PLACE I, 185 ASYLUM ST, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer) |
| 2009-06-24 | 2010-07-02 | Address | CITY PLACE I, 185 ASYLUM ST, HARTFORD, CT, 06103, USA (Type of address: Principal Executive Office) |
| 2007-06-29 | 2009-06-24 | Address | CITY PLACE I, 185 ASYLUM STREET, HARTFORD, CT, 06103, USA (Type of address: Principal Executive Office) |
| 2007-06-29 | 2009-06-24 | Address | CITY PLACE I, 185 ASYLUM STREET, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer) |
| 2005-06-01 | 2009-05-08 | Name | CBRE REALTY FINANCE, INC. |
| 2005-06-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-06-01 | 2010-07-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-41433 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 100730000643 | 2010-07-30 | CERTIFICATE OF CHANGE | 2010-07-30 |
| 100702002756 | 2010-07-02 | AMENDMENT TO BIENNIAL STATEMENT | 2010-06-01 |
| 090624002285 | 2009-06-24 | BIENNIAL STATEMENT | 2009-06-01 |
| 090508000135 | 2009-05-08 | CERTIFICATE OF AMENDMENT | 2009-05-08 |
| 070629002340 | 2007-06-29 | BIENNIAL STATEMENT | 2007-06-01 |
| 050601000189 | 2005-06-01 | APPLICATION OF AUTHORITY | 2005-06-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
