REC SOLAR COMMERCIAL CORPORATION

Company Details

Name:	REC SOLAR COMMERCIAL CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jun 2016 (8 years ago) (Companies founded in June 2016)
Entity Number:	4959613
ZIP code:	10168 (Companies in Rensselaer, 10168)
County:	Rensselaer
Place of Formation:	Delaware
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	3450 BROAD STREET, SUITE 108, SAN LUIS OBISPO, CA, United States, 93401

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name	Role	Address
LAWRENCE DENNEY	Chief Executive Officer	3450 BROAD STREET, SUITE 108, SAN LUIS OBISPO, CA, United States, 93401

History

Start date	End date	Type	Value
2024-06-04	2024-06-04	Address	3450 BROAD STREET, SUITE 108, SAN LUIS OBISPO, CA, 93401, USA (Type of address: Chief Executive Officer)
2024-06-04	2024-06-04	Address	3450 BROAD STREET, SUITE 105, SAN LUIS OBISPO, CA, 93401, USA (Type of address: Chief Executive Officer)
2023-10-10	2024-06-04	Address	3450 BROAD STREET, SUITE 108, SAN LUIS OBISPO, CA, 93401, USA (Type of address: Chief Executive Officer)
2023-10-10	2024-06-04	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-10-10	2023-10-10	Address	3450 BROAD STREET, SUITE 105, SAN LUIS OBISPO, CA, 93401, USA (Type of address: Chief Executive Officer)
2023-10-10	2024-06-04	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-10-10	2024-06-04	Address	3450 BROAD STREET, SUITE 105, SAN LUIS OBISPO, CA, 93401, USA (Type of address: Chief Executive Officer)
2023-10-10	2023-10-10	Address	3450 BROAD STREET, SUITE 108, SAN LUIS OBISPO, CA, 93401, USA (Type of address: Chief Executive Officer)
2020-06-01	2023-10-10	Address	3450 BROAD STREET, SUITE 105, SAN LUIS OBISPO, CA, 93401, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-10-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-10-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-06-06	2020-06-01	Address	3450 BROAD STREET, SUITE 105, SAN LUIS OBISPO, CA, 93401, USA (Type of address: Chief Executive Officer)
2018-06-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-06-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-06-08	2018-06-05	Address	3450 BROAD STREET, SUITE 105 ATTN: LEGAL, SAN LUIS OBISPO, CA, 93401, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240604000200	2024-06-04	BIENNIAL STATEMENT	2024-06-04
231010000536	2023-10-06	CERTIFICATE OF CHANGE BY ENTITY	2023-10-06
220601001313	2022-06-01	BIENNIAL STATEMENT	2022-06-01
200601061232	2020-06-01	BIENNIAL STATEMENT	2020-06-01
SR-75608	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-75607	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180606006080	2018-06-06	BIENNIAL STATEMENT	2018-06-01
180605000181	2018-06-05	CERTIFICATE OF CHANGE	2018-06-05
160608000312	2016-06-08	APPLICATION OF AUTHORITY	2016-06-08

Date of last update: 23 Nov 2024

Sources: New York Secretary of State