| Name: | RYE TOWN TENANT CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2003 (22 years ago) |
| Entity Number: | 2863371 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 14185 DALLAS PKWY, STE 1100, DALLAS, TX, United States, 75254 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DERIC S. EUBANKS (PRESIDENT) | Chief Executive Officer | 14185 DALLAS PKWY, STE 1100, DALLAS, TX, United States, 75254 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-12 | 2017-01-04 | Address | 14185 DALLAS PKWY, STE 1100, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer) |
| 2007-01-23 | 2008-12-12 | Address | 420 S ORANGE AVE, STE 700, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer) |
| 2007-01-23 | 2008-12-12 | Address | 420 S ORANGE AVE, STE 700, ORLANDO, FL, 32801, USA (Type of address: Principal Executive Office) |
| 2005-03-11 | 2007-01-23 | Address | 450 S ORANGE AVE, ORLANDO, FL, 32801, 3336, USA (Type of address: Principal Executive Office) |
| 2005-03-11 | 2007-01-23 | Address | 450 S ORANGE AVE, ORLANDO, FL, 32801, 3336, USA (Type of address: Chief Executive Officer) |
| 2003-01-29 | 2008-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-01-29 | 2008-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190102060357 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104006274 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102006911 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130103006023 | 2013-01-03 | BIENNIAL STATEMENT | 2013-01-01 |
| 101221002719 | 2010-12-21 | BIENNIAL STATEMENT | 2011-01-01 |
| 081212002164 | 2008-12-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 080128000368 | 2008-01-28 | CERTIFICATE OF CHANGE | 2008-01-28 |
| 070123002724 | 2007-01-23 | BIENNIAL STATEMENT | 2007-01-01 |
| 050311002704 | 2005-03-11 | BIENNIAL STATEMENT | 2005-01-01 |
| 030129000937 | 2003-01-29 | APPLICATION OF AUTHORITY | 2003-01-29 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
