| Name: | RCM HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Mar 1989 (36 years ago) |
| Date of dissolution: | 17 May 2022 |
| Entity Number: | 1335511 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 1600 SMITH STREET, SUITE 4300, HOUSTON, TX, United States, 77002 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT C MCNAIR | Chief Executive Officer | 1600 SMITH STREET, SUITE 4300, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-22 | 2023-02-08 | Address | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2010-03-22 | 2023-02-08 | Address | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 1999-10-01 | 2010-03-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-01 | 2010-03-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-03-27 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-03-27 | 2023-02-08 | Address | 1600 SMITH STREET, SUITE 4300, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 1993-05-14 | 1997-03-27 | Address | 1600 SMITH STREET, SUITE 5000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 1993-05-14 | 1997-03-27 | Address | 1600 SMITH STREET, SUITE 5000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 1989-03-17 | 1997-03-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-03-17 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230208003628 | 2022-05-17 | CERTIFICATE OF TERMINATION | 2022-05-17 |
| 100322000179 | 2010-03-22 | CERTIFICATE OF CHANGE | 2010-03-22 |
| 991001000909 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 980703000217 | 1998-07-03 | CERTIFICATE OF AMENDMENT | 1998-07-03 |
| 970327002445 | 1997-03-27 | BIENNIAL STATEMENT | 1997-03-01 |
| 940406002603 | 1994-04-06 | BIENNIAL STATEMENT | 1994-03-01 |
| 930514002017 | 1993-05-14 | BIENNIAL STATEMENT | 1993-03-01 |
| B754400-4 | 1989-03-17 | APPLICATION OF AUTHORITY | 1989-03-17 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
