| Name: | RAPPAHANNOCK INVESTMENT COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Apr 2000 (25 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 2496057 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2099 PENNSYLVANIA AVE NW, SUITE 900, WASHINGTON, DC, United States, 20006 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| FRANK H. PEARL | Chief Executive Officer | 2099 PENNSYLVANIA AVE NW, SUITE 900, WASHINGTON, DC, United States, 20006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-04-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-31035 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-31036 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1735487 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 040525002109 | 2004-05-25 | BIENNIAL STATEMENT | 2004-04-01 |
| 000407000082 | 2000-04-07 | APPLICATION OF AUTHORITY | 2000-04-07 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
