| Name: | INTERNATIONAL RUSHMORE HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2012 (13 years ago) |
| Entity Number: | 4243296 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 107 Greenwich Street, 25th Floor, New York, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GHSK LLP | DOS Process Agent | 107 Greenwich Street, 25th Floor, New York, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| MARIA LUCIA VERISSIMO | Chief Executive Officer | C/O GHSK LLP, 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-17 | 2023-10-17 | Address | 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-10-17 | 2023-10-17 | Address | C/O GHSK LLP, 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2015-12-02 | 2023-10-17 | Address | 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2012-05-09 | 2023-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-05-09 | 2023-10-17 | Address | C/O GRANT HERRMANN SCHWARTZ &, 675 THIRD AVENUE, 26TH FL., NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231017002753 | 2023-10-17 | BIENNIAL STATEMENT | 2022-05-01 |
| 151202007191 | 2015-12-02 | BIENNIAL STATEMENT | 2014-05-01 |
| 120509000702 | 2012-05-09 | CERTIFICATE OF INCORPORATION | 2012-05-09 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
