| Name: | RUSHMORE 21C, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2010 (15 years ago) |
| Entity Number: | 3899761 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | MADISON AVENUE, 654, NEW YORK, NY, United States, 10065 |
| Principal Address: | 80 RIVERSIDE, 21-C, NEW YORK, NY, United States, 10069 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUSHMORE 21C, INC. | DOS Process Agent | MADISON AVENUE, 654, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| CARLOS MANUEL BRITO LEAL DE QUEIROZ | Chief Executive Officer | 80 RIVERSIDE, 21-C, NEW YORK, NY, United States, 10069 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-03 | 2024-02-03 | Address | 80 RIVERSIDE, 21-C, NEW YORK, NY, 10069, USA (Type of address: Chief Executive Officer) |
| 2020-09-14 | 2024-02-03 | Address | 80 RIVERSIDE, 21-C, NEW YORK, NY, 10069, USA (Type of address: Chief Executive Officer) |
| 2020-09-14 | 2024-02-03 | Address | C/O RAICH ENDE MALTER & CO LLP, 1375 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2012-03-07 | 2020-09-14 | Address | 80 RIVERSIDE, UNIT 2C, NEW YORK, NY, 10069, USA (Type of address: Chief Executive Officer) |
| 2012-03-07 | 2020-09-14 | Address | RUSHMORE 21C INC, 437 5TH AVE STE 801, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-01-14 | 2024-02-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-01-14 | 2012-03-07 | Address | 80 RIVERSIDE UNIT 21C, NEW YORK, NY, 10069, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240203001072 | 2024-02-03 | BIENNIAL STATEMENT | 2024-02-03 |
| 220509003382 | 2022-05-09 | BIENNIAL STATEMENT | 2022-01-01 |
| 200914060191 | 2020-09-14 | BIENNIAL STATEMENT | 2020-01-01 |
| 120307002653 | 2012-03-07 | BIENNIAL STATEMENT | 2012-01-01 |
| 100114000206 | 2010-01-14 | CERTIFICATE OF INCORPORATION | 2010-01-14 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
