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RTB HOUSE INC.

Company Details

Name: RTB HOUSE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jul 2017 (7 years ago)
Entity Number: 5172402
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528
Principal Address: 33 E 33rd St, 6th Fl, New York, NY, United States, 10016

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
RADOSLAW DOBROLECKI Chief Executive Officer 33 E 33RD ST, 6TH FL, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2023-07-13 2023-07-13 Address 33 E 33RD ST, 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-07-13 2023-07-13 Address 175 N 27TH ST, SUITE 800, BILLINGS, MT, 59101, USA (Type of address: Chief Executive Officer)
2021-05-14 2023-07-13 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-05-14 2023-07-13 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-07-05 2023-07-13 Address 175 N 27TH ST, SUITE 800, BILLINGS, MT, 59101, USA (Type of address: Chief Executive Officer)
2017-07-19 2021-05-14 Address ATTN: EMILY REYNOLDS, 175 NORTH 27TH STREET, STE 800, BILLINGS, MT, 59101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230713000390 2023-07-13 BIENNIAL STATEMENT 2023-07-01
210708001424 2021-07-08 BIENNIAL STATEMENT 2021-07-08
210514000015 2021-05-14 CERTIFICATE OF CHANGE 2021-05-14
190705060193 2019-07-05 BIENNIAL STATEMENT 2019-07-01
170719000308 2017-07-19 APPLICATION OF AUTHORITY 2017-07-19

Date of last update: 23 Nov 2024

Sources: New York Secretary of State