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RVP HOLDING CORP.

Company Details

Name: RVP HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 2013 (12 years ago) (Companies founded in January 2013)
Entity Number: 4351516
ZIP code: 11557 (Companies in Richmond, 11557)
County: Richmond
Place of Formation: New York
Address: 1335 club drive, HEWLETT, NY, United States, 11557
Principal Address: 1335 CLUB DRIVE, HEWLETT HARBOR, NY, United States, 11557

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EMIL BRANCHINELLI DOS Process Agent 1335 club drive, HEWLETT, NY, United States, 11557

Chief Executive Officer

Name Role Address
EMIL BRANCHINELLI Chief Executive Officer 1335 CLUB DRIVE, HEWLETT HARBOR, NY, United States, 11557

History

Start date End date Type Value
2024-03-25 2024-03-25 Address 1335 CLUB DRIVE, HEWLETT HARBOR, NY, 11557, USA (Type of address: Chief Executive Officer)
2024-03-13 2024-03-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-13 2024-03-13 Address 1335 CLUB DRIVE, HEWLETT HARBOR, NY, 11557, USA (Type of address: Chief Executive Officer)
2024-03-13 2024-03-25 Address 1335 CLUB DRIVE, HEWLETT HARBOR, NY, 11557, USA (Type of address: Chief Executive Officer)
2024-03-13 2024-03-25 Address 16 Starr ave, Staten Island, NY, 10310, USA (Type of address: Service of Process)
2015-03-04 2024-03-13 Address 1335 CLUB DRIVE, HEWLETT HARBOR, NY, 11557, USA (Type of address: Chief Executive Officer)
2015-03-04 2024-03-13 Address 1335 CLUB DRIVE, HEWLETT HARBOR, NY, 11557, USA (Type of address: Service of Process)
2013-01-28 2015-03-04 Address 3700 RICHMOND AVENUE, SUITE 2RT, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)
2013-01-28 2024-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240325001150 2024-03-22 CERTIFICATE OF AMENDMENT 2024-03-22
240313003960 2024-03-13 BIENNIAL STATEMENT 2024-03-13
190122060132 2019-01-22 BIENNIAL STATEMENT 2019-01-01
170104006628 2017-01-04 BIENNIAL STATEMENT 2017-01-01
150304006578 2015-03-04 BIENNIAL STATEMENT 2015-01-01
140404000528 2014-04-04 CERTIFICATE OF AMENDMENT 2014-04-04
130213000212 2013-02-13 CERTIFICATE OF CORRECTION 2013-02-13
130128000020 2013-01-28 CERTIFICATE OF INCORPORATION 2013-01-28

Date of last update: 25 Nov 2024

Sources: New York Secretary of State