| Name: | RFC FACILITY ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 1993 (32 years ago) |
| Branch of: | RFC FACILITY ONE, INC., Colorado (Company Number 19931022381) |
| Entity Number: | 1709521 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Colorado |
| Principal Address: | 5251 DTC PARKWAY, SUITE 300, GREENWOOD VILLAGE, CO, United States, 80111 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| W. RANDALL DIETRICH | Chief Executive Officer | 5251 DTC PARKWAY, SUITE 300, GREENWOOD VILLAGE, CO, United States, 80111 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-03-31 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-07-06 | 2013-03-04 | Address | 4737 SOUTH FILLMORE COURT, ENGLEWOOD, CO, 80110, USA (Type of address: Chief Executive Officer) |
| 1994-07-06 | 2013-03-04 | Address | 3300 SOUTH PARKER ROAD, SUITE 500, AURORA, CO, 80014, USA (Type of address: Principal Executive Office) |
| 1993-03-11 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-03-11 | 1997-03-31 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-20414 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20415 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150302007941 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130304006150 | 2013-03-04 | BIENNIAL STATEMENT | 2013-03-01 |
| 110328002285 | 2011-03-28 | BIENNIAL STATEMENT | 2011-03-01 |
| 090420002229 | 2009-04-20 | BIENNIAL STATEMENT | 2009-03-01 |
| 070216002085 | 2007-02-16 | BIENNIAL STATEMENT | 2007-03-01 |
| 050629002296 | 2005-06-29 | BIENNIAL STATEMENT | 2005-03-01 |
| 030528002770 | 2003-05-28 | BIENNIAL STATEMENT | 2003-03-01 |
| 010326002432 | 2001-03-26 | BIENNIAL STATEMENT | 2001-03-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
