| Name: | RAPID RECOVERY LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 1997 (28 years ago) |
| Entity Number: | 2154710 |
| ZIP code: | 11946 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 159 W. MONTAUK HWY., HAMPTON BAYS, NY, United States, 11946 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAPID RECOVERY LTD. | DOS Process Agent | 159 W. MONTAUK HWY., HAMPTON BAYS, NY, United States, 11946 |
| Name | Role | Address |
|---|---|---|
| SCOTT PERLOW | Chief Executive Officer | 159 W. MONTAUK HWY., HAMPTON BAYS, NY, United States, 11946 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-01 | 2022-03-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-09-08 | 2013-10-10 | Address | 126 W TIANA RD, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 1999-08-04 | 2009-09-08 | Address | 126 W TIANA RD, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 1999-08-04 | 2013-10-10 | Address | 126 W TIANA RD, HAMPTON BAYS, NY, 11946, USA (Type of address: Principal Executive Office) |
| 1997-06-19 | 2021-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-06-19 | 2013-10-10 | Address | 126 WEST TIANA ROAD, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131010006843 | 2013-10-10 | BIENNIAL STATEMENT | 2013-06-01 |
| 110714002658 | 2011-07-14 | BIENNIAL STATEMENT | 2011-06-01 |
| 090908002367 | 2009-09-08 | BIENNIAL STATEMENT | 2009-06-01 |
| 070612002854 | 2007-06-12 | BIENNIAL STATEMENT | 2007-06-01 |
| 050913002533 | 2005-09-13 | BIENNIAL STATEMENT | 2005-06-01 |
| 030609002525 | 2003-06-09 | BIENNIAL STATEMENT | 2003-06-01 |
| 010919002005 | 2001-09-19 | BIENNIAL STATEMENT | 2001-06-01 |
| 990804002014 | 1999-08-04 | BIENNIAL STATEMENT | 1999-06-01 |
| 970619000174 | 1997-06-19 | CERTIFICATE OF INCORPORATION | 1997-06-19 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
