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RCASH, INC.

Company Details

Name: RCASH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jan 2001 (24 years ago)
Date of dissolution: 09 Jan 2009
Entity Number: 2589089
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 430 SOUTH FAIRVIEW AVENUE, GOLETA, CA, United States, 93117
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ANANT YARDI Chief Executive Officer 430 SOUTH FAIRVIEW AVENUE, GOLETA, CA, United States, 93117

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2005-02-23 2007-04-18 Address 1 UNDERHILL RD, GLEN HEAD, NY, 11545, USA (Type of address: Principal Executive Office)
2005-02-23 2007-04-18 Address 13727 NOEL RD, STE 800, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2005-02-23 2007-04-18 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-09-13 2007-05-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-09-13 2005-02-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-01-30 2004-09-13 Address GENERAL COUNSEL, 13727 NOEL ROAD, STE. 800, DALLAS, TX, 75240, USA (Type of address: Service of Process)
2003-01-30 2005-02-23 Address ONE UNDERHILL ROAD, GLEN HEAD, NY, 11545, USA (Type of address: Principal Executive Office)
2003-01-30 2005-02-23 Address 13727 NOEL ROAD, SUITE 800, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2001-01-02 2003-01-30 Address ATTN: GENERAL COUNSEL, 380 MADISON AVENUE 21ST FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090109000620 2009-01-09 CERTIFICATE OF TERMINATION 2009-01-09
070502000051 2007-05-02 CERTIFICATE OF CHANGE 2007-05-02
070418002123 2007-04-18 BIENNIAL STATEMENT 2007-01-01
050223002695 2005-02-23 BIENNIAL STATEMENT 2005-01-01
040913000031 2004-09-13 CERTIFICATE OF CHANGE 2004-09-13
030130002111 2003-01-30 BIENNIAL STATEMENT 2003-01-01
010102000523 2001-01-02 APPLICATION OF AUTHORITY 2001-01-02

Date of last update: 20 Jan 2025

Sources: New York Secretary of State