| Name: | RINCON REAL ESTATE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 1974 (51 years ago) |
| Entity Number: | 343361 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 25 KIMBALL TERRACE, YONKERS, NY, United States, 10704 |
| Address ZIP Code: | 10704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARLOS VARGAS | Chief Executive Officer | 25 KIMBALL TERRACE, YONKERS, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 KIMBALL TERRACE, YONKERS, NY, United States, 10704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1974-05-14 | 2023-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1974-05-14 | 2009-02-09 | Address | 230-240 E. 174TH ST., BRONX, NY, 10457, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200512060657 | 2020-05-12 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501006354 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160513007050 | 2016-05-13 | BIENNIAL STATEMENT | 2016-05-01 |
| 120504006484 | 2012-05-04 | BIENNIAL STATEMENT | 2012-05-01 |
| 100604002209 | 2010-06-04 | BIENNIAL STATEMENT | 2010-05-01 |
| 090209002396 | 2009-02-09 | BIENNIAL STATEMENT | 2008-05-01 |
| 20070627013 | 2007-06-27 | ASSUMED NAME CORP INITIAL FILING | 2007-06-27 |
| A155501-2 | 1974-05-14 | CERTIFICATE OF INCORPORATION | 1974-05-14 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
