RECTOR HOLDING CORP.
Share on:
| Name: | RECTOR HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1997 (28 years ago) |
| Entity Number: | 2207340 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 152 West 57th Street, 60th floor, New York, NY, United States, 10019 |
| Principal Address: | 152 WEST 57TH ST, 60TH FL, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORDECAI ROSENBERG | Chief Executive Officer | 152 WEST 57TH ST, 60TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| RECTOR HOLDING CORP. | DOS Process Agent | 152 West 57th Street, 60th floor, New York, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-30 | 2025-06-30 | Address | 152 WEST 57TH ST, 60TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2025-06-30 | Address | 152 WEST 57TH ST, 60TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2025-06-27 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-12-06 | 2025-06-30 | Address | 152 West 57th Street, 60th floor, New York, NY, 10019, USA (Type of address: Service of Process) |
| 2023-12-06 | 2023-12-06 | Address | 152 WEST 57TH ST, 60TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250630022682 | 2025-06-27 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2025-06-27 |
| 231206001176 | 2023-12-06 | BIENNIAL STATEMENT | 2023-12-01 |
| 211216001968 | 2021-12-16 | BIENNIAL STATEMENT | 2021-12-16 |
| 191210060333 | 2019-12-10 | BIENNIAL STATEMENT | 2019-12-01 |
| 171218006350 | 2017-12-18 | BIENNIAL STATEMENT | 2017-12-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State