| Name: | RFC HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 1993 (32 years ago) |
| Entity Number: | 1719295 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Wyoming |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 5251 DTC PARKWAY, SUITE 300, AURORA, CO, United States, 80111 |
| Name | Role | Address |
|---|---|---|
| HENRY C MARSHALL | Chief Executive Officer | 5251 DTC PARKWAY, SUITE 300, AURORA, 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 |
|---|---|---|---|
| 2009-04-23 | 2013-04-01 | Address | 3300 W PARKER RD, STE 500, AURORA, CO, 80014, USA (Type of address: Principal Executive Office) |
| 2009-04-23 | 2013-04-01 | Address | 213 W 18TH ST, CHEYENNE, WY, 82001, USA (Type of address: Chief Executive Officer) |
| 1999-09-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-05-22 | 2009-04-23 | Address | 213 WEST 18TH STREET, CHEYENNE, WY, 82001, 4413, USA (Type of address: Principal Executive Office) |
| 1995-09-05 | 1997-05-22 | Address | 1651 CAREY AVE, SUITE 4, CHEYENNE, WY, 82001, USA (Type of address: Principal Executive Office) |
| 1995-09-05 | 2009-04-23 | Address | C/O HUNTER, KEITH, MARSHALL&CO, 2 PEN PLAZA SUITE 1585, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer) |
| 1993-04-16 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-04-16 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-20572 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20571 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130401006500 | 2013-04-01 | BIENNIAL STATEMENT | 2013-04-01 |
| 090423002356 | 2009-04-23 | BIENNIAL STATEMENT | 2009-04-01 |
| 070419002345 | 2007-04-19 | BIENNIAL STATEMENT | 2007-04-01 |
| 050629002287 | 2005-06-29 | BIENNIAL STATEMENT | 2005-04-01 |
| 030528002759 | 2003-05-28 | BIENNIAL STATEMENT | 2003-04-01 |
| 010430002316 | 2001-04-30 | BIENNIAL STATEMENT | 2001-04-01 |
| 990924000121 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
| 990707002216 | 1999-07-07 | BIENNIAL STATEMENT | 1999-04-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
