| Name: | RCN USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2001 (23 years ago) |
| Entity Number: | 2704167 |
| ZIP code: | 20005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | c/o RCN TV, 1333 H Street NW, Suite 8W, Washington, DC, United States, 20005 |
| Principal Address: | 450 PARK AVENUE, SUITE 1400, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JULIAN GIRALDO | DOS Process Agent | c/o RCN TV, 1333 H Street NW, Suite 8W, Washington, DC, United States, 20005 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| MR LUIS GUILLERMO TORRES | Chief Executive Officer | 450 PARK AVENUE, SUITE 1400, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-29 | 2022-07-29 | Address | 450 PARK AVENUE, SUITE 1400, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-08-30 | 2022-07-29 | Address | 450 PARK AVENUE, SUITE 1400, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-08-30 | 2022-07-29 | Address | 450 PARK AVENUE, SUITE 1400, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-09-27 | 2019-08-30 | Address | 30 ROCKEFELLER PLAZA, SUITE 4332, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office) |
| 2006-09-27 | 2019-08-30 | Address | 30 ROCKEFELLER PLAZA, SUITE 4332, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 2006-09-27 | 2019-08-30 | Address | 30 ROCKEFELLER PLAZA, SUITE 4332, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 2001-11-30 | 2006-09-27 | Address | STAIRS DILLENBECK ETAL, 330 MADISON AVE 29TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2001-11-30 | 2022-07-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-11-30 | 2006-06-20 | Address | STAIRS DILLENBECK ETAL, 330 MADISON AVE 29TH FL, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220729002352 | 2022-07-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-28 |
| 220727001270 | 2022-07-27 | BIENNIAL STATEMENT | 2021-11-01 |
| 190830002027 | 2019-08-30 | BIENNIAL STATEMENT | 2017-11-01 |
| 071128003021 | 2007-11-28 | BIENNIAL STATEMENT | 2007-11-01 |
| 060927002566 | 2006-09-27 | BIENNIAL STATEMENT | 2005-11-01 |
| 060620000007 | 2006-06-20 | CERTIFICATE OF CHANGE | 2006-06-20 |
| 011130000617 | 2001-11-30 | CERTIFICATE OF INCORPORATION | 2001-11-30 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
