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RBC HOLDINGS (USA) INC.

Company Details

Name: RBC HOLDINGS (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Feb 1985 (40 years ago)
Entity Number: 972744
County: New York
Date of dissolution: 10 Nov 2010
Place of Formation: Delaware
Principal Address: 1 LIBERTY PLAZA, NEW YORK, NY, United States, 10006
Principal Address ZIP Code: 10006
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MARK STANDISH Chief Executive Officer 3 WORLD FINANCIAL CENTER, 200 VESEY STREET 8TH FLR, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2005-03-18 2009-02-23 Address 1 LIBERTY PLAZA, NEW YORK, NY, 10006, 1404, USA (Type of address: Chief Executive Officer)
2005-03-18 2009-01-15 Address 1 LIBERTY PLAZA, NEW YORK, NY, 10006, 1404, USA (Type of address: Service of Process)
2003-02-19 2005-03-18 Address ONE LIBERTY PLAZA, NEW YORK, NY, 10006, 1404, USA (Type of address: Chief Executive Officer)
1999-04-06 2005-03-18 Address 1 LIBERTY PLAZA, NEW YORK, NY, 10006, 1404, USA (Type of address: Principal Executive Office)
1999-04-06 2003-02-19 Address 1 LIBERTY PLAZA, NEW YORK, NY, 10006, 1404, USA (Type of address: Chief Executive Officer)
1998-04-15 2005-03-18 Address ONE LIBERTY PLAZA, NEW YORK, NY, 10006, 1404, USA (Type of address: Service of Process)
1997-04-07 1999-04-06 Address C/O ROAYAL BANK OF CANADA, FINANCIAL SQUARE, NEW YORK, NY, 10005, 3531, USA (Type of address: Chief Executive Officer)
1997-04-07 1998-04-15 Address ATTN: LAW DEPT., FINANCIAL SQ. 23RD FLR, NEW YORKKK, NY, 10005, 3531, USA (Type of address: Service of Process)
1993-03-04 1997-04-07 Address FINANCIAL SQ, 23RD FL, ATT: LAW DEPT, NEW YORK, NY, 10005, 3531, USA (Type of address: Service of Process)
1993-03-04 1997-04-07 Address % ROYAL BANK OF CANADA, FINANCIAL SQUARE, NEW YORK, NY, 10005, 3531, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
101110000626 2010-11-10 CERTIFICATE OF TERMINATION 2010-11-10
090223002407 2009-02-23 BIENNIAL STATEMENT 2009-02-01
090115000242 2009-01-15 CERTIFICATE OF CHANGE 2009-01-15
070323002472 2007-03-23 BIENNIAL STATEMENT 2007-02-01
050318002913 2005-03-18 BIENNIAL STATEMENT 2005-02-01
030219002384 2003-02-19 BIENNIAL STATEMENT 2003-02-01
990406002790 1999-04-06 BIENNIAL STATEMENT 1999-02-01
980415000321 1998-04-15 CERTIFICATE OF CHANGE 1998-04-15
970407002098 1997-04-07 BIENNIAL STATEMENT 1997-02-01
940302002863 1994-03-02 BIENNIAL STATEMENT 1994-02-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State