| Name: | RECOVERY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 1998 (27 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 2233443 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 365 LENNON LANE, SUITE 200, WALNUT CREEK, CA, United States, 94598 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| SUZANNE SHEUERMAN | Chief Executive Officer | 365 LENNON LANE, SUITE 200, WALNUT CREEK, CA, United States, 94598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-27 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-02-27 | 1999-10-01 | Address | 23RD FLOOR, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1625517 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 000418003053 | 2000-04-18 | BIENNIAL STATEMENT | 2000-02-01 |
| 991001000861 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 980227000540 | 1998-02-27 | APPLICATION OF AUTHORITY | 1998-02-27 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
