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RAPID ABSORPTION INC.

Company Details

Name: RAPID ABSORPTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 2012 (12 years ago)
Entity Number: 4275891
ZIP code: 10573
County: Westchester
Place of Formation: New York
Address: 7 Rye Ridge Plaza #380, Rye Brook, NY, United States, 10573

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JENNIFER COOPER Chief Executive Officer 7 RYE RIDGE PLAZA #380, RYE BROOK, NY, United States, 10573

DOS Process Agent

Name Role Address
JENNIFER COOPER DOS Process Agent 7 Rye Ridge Plaza #380, Rye Brook, NY, United States, 10573

History

Start date End date Type Value
2024-09-08 2024-09-08 Address 7 RYE RIDGE PLAZA #380, RYE BROOK, NY, 10573, 2822, USA (Type of address: Chief Executive Officer)
2024-09-08 2024-09-08 Address 470 MAMARONECK AVENUE, SUITE 409, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2024-09-08 2024-09-08 Address 90 BRYANT AVENUE #3CB, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2021-11-29 2021-11-29 Address 90 BRYANT AVENUE #3CB, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2021-11-29 2024-09-08 Address 470 MAMARONECK AVENUE, SUITE 409, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2021-11-29 2021-11-29 Address 470 MAMARONECK AVENUE, SUITE 409, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2021-11-29 2024-09-08 Address 470 mamaroneck avenue, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
2021-11-29 2024-09-08 Address 90 BRYANT AVENUE #3CB, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2021-11-26 2024-09-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-19 2021-11-19 Address 90 BRYANT AVENUE #3CB, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240908000107 2024-09-08 BIENNIAL STATEMENT 2024-09-08
211129000263 2021-11-26 CERTIFICATE OF CHANGE BY ENTITY 2021-11-26
211119001974 2021-11-19 AMENDMENT TO BIENNIAL STATEMENT 2021-11-19
210222060273 2021-02-22 BIENNIAL STATEMENT 2020-07-01
160707006904 2016-07-07 BIENNIAL STATEMENT 2016-07-01
140711006643 2014-07-11 BIENNIAL STATEMENT 2014-07-01
120726000689 2012-07-26 CERTIFICATE OF INCORPORATION 2012-07-26

Date of last update: 25 Nov 2024

Sources: New York Secretary of State