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RDC 1, INC.

Company Details

Name: RDC 1, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 2009 (15 years ago) (Companies founded in December 2009)
Entity Number: 3893418
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Address: ATTN: GENERAL COUNSEL, 32 OLD SLIP, 30TH FL, NEW YORK, NY, United States, 10005
Principal Address: 32 OLD SLIP, 30TH FL, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: GENERAL COUNSEL, 32 OLD SLIP, 30TH FL, NEW YORK, NY, United States, 10005

Agent

Name Role Address
ROBERTA YUAN Agent 32 OLD SLIP, 30TH FLOOR, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JASON CARROLL Chief Executive Officer 32 OLD SLIP, 30TH FL, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2011-12-28 2014-03-13 Address 32 OLD SLIP / 30TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2011-12-28 2014-03-13 Address 32 OLD SLIP / 30TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2009-12-29 2014-03-13 Address ATTN: GENERAL COUNSEL, 32 OLD SLIP, 30TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140313002025 2014-03-13 BIENNIAL STATEMENT 2013-12-01
111228002791 2011-12-28 BIENNIAL STATEMENT 2011-12-01
091229000771 2009-12-29 APPLICATION OF AUTHORITY 2009-12-29

Date of last update: 08 Nov 2024

Sources: New York Secretary of State