Home Page
Counties
New York
10005
RITHM CAPITAL CORP.

RITHM CAPITAL CORP.

Company Details

Name:	RITHM CAPITAL CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Mar 2014 (11 years ago)
Entity Number:	4545169
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	RITHM CAPITAL CORP.
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	c/o New Residential Investment Corp., 1345 Ave of the Americas, 45th Floor, NEW YORK, NY, United States, 10105

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
NEW RESIDENTIAL INVESTMENT CORP.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MICHAEL NIERENBERG	Chief Executive Officer	C/O NEW RESIDENTIAL INVESTMENT CORP., 1345 AVE OF THE AMERICAS, 45TH FLOOR, NEW YORK, NY, United States, 10105

History

Start date	End date	Type	Value
2024-03-12	2024-03-12	Address	1345 AVE OF THE AMERICAS, 45TH FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2024-03-12	2024-03-12	Address	C/O NEW RESIDENTIAL INVESTMENT CORP., 1345 AVE OF THE AMERICAS, 45TH FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2022-08-04	2024-03-12	Address	C/O NEW RESIDENTIAL INVESTMENT CORP., 1345 AVE OF THE AMERICAS, 45TH FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2022-08-04	2024-03-12	Address	1345 AVE OF THE AMERICAS, 45TH FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2022-08-04	2022-08-04	Address	1345 AVE OF THE AMERICAS, 45TH FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2022-08-04	2024-03-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-08-04	2024-03-12	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-08-04	2022-08-04	Address	C/O NEW RESIDENTIAL INVESTMENT CORP., 1345 AVE OF THE AMERICAS, 45TH FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2020-03-02	2022-08-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-08-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-08	2022-08-04	Address	1345 AVE OF THE AMERICAS, 45TH FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2018-03-08	2020-03-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-03-30	2018-03-08	Address	1345 AVE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2016-03-30	2018-03-08	Address	1345 AVE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Principal Executive Office)
2014-03-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-03-17	2018-03-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240312003902	2024-03-12	BIENNIAL STATEMENT	2024-03-12
220804000831	2022-08-04	CERTIFICATE OF AMENDMENT	2022-08-04
220314003161	2022-03-14	BIENNIAL STATEMENT	2022-03-01
200302060810	2020-03-02	BIENNIAL STATEMENT	2020-03-01
SR-66916	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180308006049	2018-03-08	BIENNIAL STATEMENT	2018-03-01
160330006033	2016-03-30	BIENNIAL STATEMENT	2016-03-01
140317000114	2014-03-17	APPLICATION OF AUTHORITY	2014-03-17

Date of last update: 24 Nov 2024

Sources: New York Secretary of State