| Name: | RETHINK CAPITAL PARTNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 1981 (44 years ago) |
| Entity Number: | 694769 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 707 WESTCHESTER AVE, STE 401, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
| Principal Address: | 707 Westchester Avenue, Suite 401, WHITE PLAINS, NY, United States, 10604 |
| Principal Address ZIP Code: | 10604 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SEAVEST, INC. | DOS Process Agent | 707 WESTCHESTER AVE, STE 401, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS RAY | Chief Executive Officer | 707 WESTCHESTER AVENUE, SUITE 401, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-26 | 2023-04-26 | Address | 707 WESTCHESTER AVENUE, SUITE 401, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2022-11-16 | 2023-04-26 | Address | 707 WESTCHESTER AVE., STE 401, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2022-11-16 | 2023-04-26 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2022-11-16 | 2023-04-26 | Address | 707 WESTCHESTER AVE, STE 401, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2021-11-30 | 2022-11-16 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2021-04-30 | 2022-11-16 | Address | 707 WESTCHESTER AVE, STE 401, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2019-04-10 | 2021-04-30 | Address | 707 WESTCHESTER AVE, STE 401, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2019-04-10 | 2022-11-16 | Address | 707 WESTCHESTER AVE., STE 401, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2015-04-02 | 2019-04-10 | Address | 707 WESTCHESTER AVE., STE 401, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2015-04-02 | 2019-04-10 | Address | 707 WESTCHESTER AVE., STE 401, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230426002942 | 2023-04-26 | BIENNIAL STATEMENT | 2023-04-01 |
| 221116000556 | 2022-11-16 | CERTIFICATE OF AMENDMENT | 2022-11-16 |
| 210430060333 | 2021-04-30 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060603 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404007226 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150402007217 | 2015-04-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 130403006315 | 2013-04-03 | BIENNIAL STATEMENT | 2013-04-01 |
| 110901002555 | 2011-09-01 | BIENNIAL STATEMENT | 2011-04-01 |
| 090424002244 | 2009-04-24 | BIENNIAL STATEMENT | 2009-04-01 |
| 070424002538 | 2007-04-24 | BIENNIAL STATEMENT | 2007-04-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
