| Name: | RNC HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 1997 (28 years ago) |
| Entity Number: | 2116689 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 11 PENN PLAZA, 18TH FLR, NEW YORK, NY, United States, 10001 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KRISTIN DOLAN | Chief Executive Officer | 11 PENN PLAZA, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-24 | 2025-02-24 | Address | 11 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2025-02-24 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-02-23 | 2023-02-23 | Address | 11 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2025-02-24 | Address | 11 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2025-02-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250224003088 | 2025-02-24 | BIENNIAL STATEMENT | 2025-02-24 |
| 230223000621 | 2023-02-23 | BIENNIAL STATEMENT | 2023-02-01 |
| 210226060013 | 2021-02-26 | BIENNIAL STATEMENT | 2021-02-01 |
| 190304002005 | 2019-03-04 | BIENNIAL STATEMENT | 2019-02-01 |
| 170302002015 | 2017-03-02 | BIENNIAL STATEMENT | 2017-02-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
