| Name: | RESCAP SECURITIES HOLDINGS CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2014 (11 years ago) |
| Entity Number: | 4540340 |
| ZIP code: | 55437 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 8400 NORMANDALE LAKE BLVD, SUITE 920, BLOOMINGTON, MN, United States, 55437 |
| Name | Role | Address |
|---|---|---|
| JOHN RAY | Chief Executive Officer | 8400 NORMANDALE LAKE BLVD, SUITE 920, BLOOMINGTON, MN, United States, 55437 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 8400 NORMANDALE LAKE BLVD, SUITE 920, BLOOMINGTON, MN, United States, 55437 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-26 | 2020-03-03 | Address | 8300 NORMAN CENTER DRIVE, SUITE 170, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer) |
| 2018-03-26 | 2020-03-03 | Address | 8300 NORMAN CENTER DRIVE, SUITE 170, BLOOMINGTON, MN, 55437, USA (Type of address: Principal Executive Office) |
| 2018-03-26 | 2020-03-03 | Address | 8300 NORMAN CENTER DR, SUITE 170, BLOOMINGTON, MN, 55437, USA (Type of address: Service of Process) |
| 2016-03-14 | 2018-03-26 | Address | 3 BETHESDA METRO, SUITE 700, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer) |
| 2016-03-14 | 2018-03-26 | Address | 8300 NORMAN CENTER DRIVE, SUITE 170, BLOOMINGTON, MN, 55437, USA (Type of address: Principal Executive Office) |
| 2014-03-07 | 2018-03-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200303061709 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180326006272 | 2018-03-26 | BIENNIAL STATEMENT | 2018-03-01 |
| 160314006066 | 2016-03-14 | BIENNIAL STATEMENT | 2016-03-01 |
| 140307000179 | 2014-03-07 | APPLICATION OF AUTHORITY | 2014-03-07 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
