| Name: | RPC CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Dec 1987 (37 years ago) |
| Date of dissolution: | 16 May 2008 |
| Entity Number: | 1140768 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 60 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN M ROSS | Chief Executive Officer | 60 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-12 | 2006-03-17 | Address | C/O THE RELATED COMPANIES LP, 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-01-25 | 2001-03-21 | Address | 625 MADISON AVE, ATTN: LEGAL DEPT, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-12-14 | 2004-01-12 | Address | % THE RELATED COMPANIES, L.P., 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-12-14 | 2006-03-17 | Address | 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-12-14 | 2000-01-25 | Address | 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1987-12-09 | 1993-12-14 | Address | 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080516000836 | 2008-05-16 | CERTIFICATE OF DISSOLUTION | 2008-05-16 |
| 060317003132 | 2006-03-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 040112002538 | 2004-01-12 | BIENNIAL STATEMENT | 2003-12-01 |
| 020102002556 | 2002-01-02 | BIENNIAL STATEMENT | 2001-12-01 |
| 010321000616 | 2001-03-21 | CERTIFICATE OF CHANGE | 2001-03-21 |
| 000125002101 | 2000-01-25 | BIENNIAL STATEMENT | 1999-12-01 |
| 931214002960 | 1993-12-14 | BIENNIAL STATEMENT | 1993-12-01 |
| B576745-3 | 1987-12-09 | CERTIFICATE OF INCORPORATION | 1987-12-09 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
