| Name: | RRAC-NY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2018 (7 years ago) |
| Entity Number: | 5268949 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 25 ROBERT PITT DRIVE SUITE 204, SUITE 204, MONSEY, NY, United States, 10952 |
| Address ZIP Code: | 10952 |
| Principal Address: | ONE BELVEDERE PLACE, SUITE 300, MILL VALLEY, CA, United States, 94941 |
| Principal Address ZIP Code: | 94941 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | DOS Process Agent | 25 ROBERT PITT DRIVE SUITE 204, SUITE 204, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| CARLENE A. GRAHAM | Chief Executive Officer | ONE BELVEDERE PLACE, SUITE 300, MILL VALLEY, CA, United States, 94941 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | ONE BELVEDERE PLACE, SUITE 300, MILL VALLEY, CA, 94941, USA (Type of address: Chief Executive Officer) |
| 2020-01-30 | 2024-01-03 | Address | ONE BELVEDERE PLACE, SUITE 300, MILL VALLEY, CA, 94941, USA (Type of address: Chief Executive Officer) |
| 2020-01-30 | 2024-01-03 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2018-01-18 | 2020-01-30 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103003253 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220103002822 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200130060297 | 2020-01-30 | BIENNIAL STATEMENT | 2020-01-01 |
| 180118000046 | 2018-01-18 | APPLICATION OF AUTHORITY | 2018-01-18 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
