| Name: | RURAL CELLULAR CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2011 (14 years ago) |
| Branch of: | RURAL CELLULAR CORPORATION (Company Number 97b997c8-aad4-e011-a886-001ec94ffe7f) (Minnesota) |
| Entity Number: | 4050944 |
| County: | Niagara |
| Place of Formation: | Minnesota |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | ONE VERIZON WAY, BASKING RIDGE, NJ, United States, 07920 |
| Principal Address ZIP Code: | 07920 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RURAL CELLULAR CORPORATION | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT | Chief Executive Officer | ONE VERIZON WAY, BASKING RIDGE, NJ, United States, 07920 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-08 | 2023-02-08 | Address | ONE VERIZON WAY, BASKING RIDGE, NJ, 07920, USA (Type of address: Chief Executive Officer) |
| 2021-02-11 | 2023-02-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-02-05 | 2023-02-08 | Address | ONE VERIZON WAY, BASKING RIDGE, NJ, 07920, USA (Type of address: Chief Executive Officer) |
| 2019-02-05 | 2021-02-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-02-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-02-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-02-01 | 2019-02-05 | Address | ONE VERIZON WAY, BASKING RIDGE, NJ, 07920, USA (Type of address: Chief Executive Officer) |
| 2014-08-21 | 2017-02-01 | Address | ONE VERIZON WAY, BASKING RIDGE, NJ, 07920, USA (Type of address: Chief Executive Officer) |
| 2014-08-21 | 2015-02-02 | Address | ONE VERIZON WAY, BASKING RIDGE, NJ, 07920, USA (Type of address: Principal Executive Office) |
| 2011-02-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230208000384 | 2023-02-08 | BIENNIAL STATEMENT | 2023-02-01 |
| 210211060010 | 2021-02-11 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060703 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-56564 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-56565 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170201007474 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202007226 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 140821006143 | 2014-08-21 | BIENNIAL STATEMENT | 2013-02-01 |
| 110204000066 | 2011-02-04 | APPLICATION OF AUTHORITY | 2011-02-04 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
