| Name: | RCLEC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2012 (13 years ago) |
| Entity Number: | 4220264 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 20 Davis Dr, Belmont, CA, United States, 94002 |
| Name | Role | Address |
|---|---|---|
| JOHN MARLOW | Chief Executive Officer | 20 DAVIS DR, BELMONT, CA, United States, 94002 |
| Name | Role | Address |
|---|---|---|
| RCLEC, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-21 | 2024-03-21 | Address | 20 DAVIS DR, BELMONT, CA, 94002, USA (Type of address: Chief Executive Officer) |
| 2024-03-21 | 2024-03-21 | Address | 20 DAVIS DRIVE, BELMONT, CA, 94002, USA (Type of address: Chief Executive Officer) |
| 2018-04-17 | 2024-03-21 | Address | 20 DAVIS DRIVE, BELMONT, CA, 94002, USA (Type of address: Chief Executive Officer) |
| 2018-04-17 | 2024-03-21 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805 - A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2014-03-04 | 2018-04-17 | Address | 1400 FASHION ISLAND BLVD. 7TH, SAN MATEO, CA, 94404, USA (Type of address: Principal Executive Office) |
| 2014-03-04 | 2018-04-17 | Address | 1400 FASHION ISLAND BLVD. 7TH, SAN MATEO, CA, 94404, USA (Type of address: Chief Executive Officer) |
| 2014-03-04 | 2018-04-17 | Address | 1400 FASHION ISLAND BLVD. 7TH, SAN MATEO, CA, 94404, USA (Type of address: Service of Process) |
| 2012-03-22 | 2014-03-04 | Address | 999 BAKER WAY, 5TH FL., SAN MATEO, CA, 94404, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240321003455 | 2024-03-21 | BIENNIAL STATEMENT | 2024-03-21 |
| 220404002180 | 2022-04-04 | BIENNIAL STATEMENT | 2022-03-01 |
| 200313060144 | 2020-03-13 | BIENNIAL STATEMENT | 2020-03-01 |
| 180417006223 | 2018-04-17 | BIENNIAL STATEMENT | 2018-03-01 |
| 160329006269 | 2016-03-29 | BIENNIAL STATEMENT | 2016-03-01 |
| 140304006218 | 2014-03-04 | BIENNIAL STATEMENT | 2014-03-01 |
| 120322000134 | 2012-03-22 | APPLICATION OF AUTHORITY | 2012-03-22 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
