| Name: | RENCAP SECURITIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 1996 (29 years ago) |
| Entity Number: | 2030540 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 142 West 57th St., 8th Fl., New York, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| JOSEPH FRANCIS DEBELLIS | DOS Process Agent | 142 West 57th St., 8th Fl., New York, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ANTHONY SIMONE | Chief Executive Officer | 142 WEST 57TH ST., 8TH FL., NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 780 THIRD AV., 20TH FL., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | 142 WEST 57TH ST., 8TH FL., NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | 780 THIRD AVENUE, 20TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501043452 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220201001831 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| SR-24066 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24065 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181204006303 | 2018-12-04 | BIENNIAL STATEMENT | 2018-05-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
