| Name: | RINCON CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2022 (3 years ago) |
| Entity Number: | 6480515 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | California |
| Foreign Legal Name: | RINCON CONSULTANTS, INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 180 N. Ashwood Ave., Ventura, CA, United States, 93003 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN DREHER | Chief Executive Officer | 180 N. ASHWOOD AVE., VENTURA, CA, United States, 93003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-19 | 2024-05-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-09-29 | 2023-10-19 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-05-09 | 2022-09-29 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240525000143 | 2024-05-25 | BIENNIAL STATEMENT | 2024-05-25 |
| 231019000497 | 2023-10-18 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-18 |
| 220929018720 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220509003274 | 2022-05-09 | APPLICATION OF AUTHORITY | 2022-05-09 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
