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RC EQUIPMENT

Company Details

Name: RC EQUIPMENT
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jul 1994 (30 years ago)
Date of dissolution: 01 Aug 2006
Entity Number: 1838179
ZIP code: 10011
County: New York
Place of Formation: Delaware
Foreign Legal Name: RC LEASING, INC.
Fictitious Name: RC EQUIPMENT
Principal Address: 5301 LEGACY DR, PLANO, TX, United States, 75024
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GILBERT M CASSAGNE Chief Executive Officer 5301 LEGACY DR, PLANO, TX, United States, 75024

History

Start date End date Type Value
1998-07-28 2004-08-26 Address 709 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
1998-07-28 1999-09-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-07-28 2004-08-26 Address 709 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
1996-07-24 1998-07-28 Address 1000 CORPORATE DRIVE, FT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer)
1996-07-24 1998-07-28 Address 1000 CORPORATE DRIVE, FT LAUDERDALE, FL, 33334, USA (Type of address: Principal Executive Office)
1996-07-24 1998-07-28 Address ATT: ROBERT J CROWE, 1000 CORPORATE DRIVE, FT LAUDERDALE, FL, 33334, USA (Type of address: Service of Process)
1994-07-21 1999-09-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-07-21 1996-07-24 Address 1000 CORPORATE DRIVE, FT. LAUDERDALE, FL, 33334, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060801000525 2006-08-01 CERTIFICATE OF TERMINATION 2006-08-01
040826002615 2004-08-26 BIENNIAL STATEMENT 2004-07-01
000719002349 2000-07-19 BIENNIAL STATEMENT 2000-07-01
990924000253 1999-09-24 CERTIFICATE OF CHANGE 1999-09-24
980728002015 1998-07-28 BIENNIAL STATEMENT 1998-07-01
960724002434 1996-07-24 BIENNIAL STATEMENT 1996-07-01
940721000262 1994-07-21 APPLICATION OF AUTHORITY 1994-07-21

Date of last update: 04 Jan 2025

Sources: New York Secretary of State