| Name: | RCM USA SHOWROOM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Apr 2010 (15 years ago) |
| Entity Number: | 3932668 |
| County: | New York |
| Date of dissolution: | 13 Dec 2017 |
| Place of Formation: | New York |
| Address: | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FERRANTE, PLLC | DOS Process Agent | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MIRELLA FRANCIA | Chief Executive Officer | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-03 | 2016-04-12 | Address | FERRANTE PLLC, 5 W 19TH ST 10TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2012-05-03 | 2016-04-12 | Address | 5 W 19TH ST, 10TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2012-05-03 | 2016-04-12 | Address | 5 W 19TH ST, 10TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-04-02 | 2012-05-03 | Address | 5 WEST 19TH STREET,, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171213000709 | 2017-12-13 | CERTIFICATE OF DISSOLUTION | 2017-12-13 |
| 160412006288 | 2016-04-12 | BIENNIAL STATEMENT | 2016-04-01 |
| 150330006200 | 2015-03-30 | BIENNIAL STATEMENT | 2014-04-01 |
| 120503002956 | 2012-05-03 | BIENNIAL STATEMENT | 2012-04-01 |
| 100402000794 | 2010-04-02 | CERTIFICATE OF INCORPORATION | 2010-04-02 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
