| Name: | RUSHMORE 17A CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2007 (17 years ago) (Companies founded in September 2007) |
| Entity Number: | 3565855 |
| ZIP code: | 07043 (Companies in New York, 07043) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 375 Park Street, 16th Floor, Montclair, NJ, United States, 07043 |
| Principal Address: | 412 W 15th St, 16th Floor, New York, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS STULTS | DOS Process Agent | 375 Park Street, 16th Floor, Montclair, NJ, United States, 07043 |
| Name | Role | Address |
|---|---|---|
| THOMAS STULTS | Chief Executive Officer | 412 W 15TH ST, 16TH FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | 412 W 15TH ST, 16TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2023-09-05 | Address | C/O GESTMAN, 23 RUE ALDRINGEN, LUXENBOURG, LUX (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-07-05 | Address | C/O GESTMAN, 23 RUE ALDRINGEN, LUXENBOURG, LUX (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-09-05 | Address | 412 W 15TH ST, 16TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-09-05 | Address | 412 W 15th St, 16th Floor, New York, NY, 10011, USA (Type of address: Service of Process) |
| 2023-07-05 | 2023-09-05 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2019-07-23 | 2023-07-05 | Address | C/O GESTMAN, 23 RUE ALDRINGEN, LUXENBOURG, LUX (Type of address: Chief Executive Officer) |
| 2017-09-15 | 2023-07-05 | Address | ATTN: KENNETH L. HENDERSON ESQ, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| 2009-09-21 | 2019-07-23 | Address | BRYAN CAVE LLP, 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer) |
| 2009-09-21 | 2019-07-23 | Address | 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905004532 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 230705000578 | 2023-07-05 | BIENNIAL STATEMENT | 2021-09-01 |
| 190723002055 | 2019-07-23 | AMENDMENT TO BIENNIAL STATEMENT | 2017-09-01 |
| 170915006020 | 2017-09-15 | BIENNIAL STATEMENT | 2017-09-01 |
| 131011002388 | 2013-10-11 | BIENNIAL STATEMENT | 2013-09-01 |
| 111025002608 | 2011-10-25 | BIENNIAL STATEMENT | 2011-09-01 |
| 090921002094 | 2009-09-21 | BIENNIAL STATEMENT | 2009-09-01 |
| 071211000023 | 2007-12-11 | CERTIFICATE OF AMENDMENT | 2007-12-11 |
| 070910000652 | 2007-09-10 | CERTIFICATE OF INCORPORATION | 2007-09-10 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
