| Name: | RCP HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 2009 (15 years ago) |
| Entity Number: | 3814653 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 65 BROADWAY, STE 708, NEW YORK, NY, United States, 10006 |
| Address ZIP Code: | 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RCP HOLDING CORP. | DOS Process Agent | 65 BROADWAY, STE 708, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| ROBERT GORDON | Chief Executive Officer | 65 BROADWAY, STE 708, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-08 | 2013-05-07 | Address | 65 BROADWAY, STE 835, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2011-06-08 | 2013-05-07 | Address | 65 BROADWAY, STE 835, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2011-06-08 | 2013-05-07 | Address | 65 BROADWAY, STE 835, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2009-05-26 | 2011-06-08 | Address | 3925 TORTUGA COVE, OCEANSIDE, CA, 92058, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150506006545 | 2015-05-06 | BIENNIAL STATEMENT | 2015-05-01 |
| 130507006567 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 110608002977 | 2011-06-08 | BIENNIAL STATEMENT | 2011-05-01 |
| 090526000647 | 2009-05-26 | CERTIFICATE OF INCORPORATION | 2009-05-26 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
