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  5. RISING HOLDINGS, INC.

RISING HOLDINGS, INC.

Company Details

Name: RISING HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Mar 2003 (22 years ago)
Entity Number: 2876839
ZIP code: 12260
County: New York
Place of Formation: Delaware
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address: 325 N. LaSalle Dr., Suite 600, Chicago, IL, United States, 60654

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
JASON F BEANS Chief Executive Officer 325 N. LASALLE DR., SUITE 600, CHICAGO, IL, United States, 60654

History

Start date End date Type Value
2025-03-17 2025-03-17 Address 325 N LASALLE ST, STE 600, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2025-03-17 2025-03-17 Address 325 N. LASALLE DR., SUITE 600, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2025-03-17 2025-03-17 Address 37 CINNAMON BARK LANE, KEY LARGO, IL, 33037, USA (Type of address: Chief Executive Officer)
2024-04-29 2025-03-17 Address 37 CINNAMON BARK LANE, KEY LARGO, IL, 33037, USA (Type of address: Chief Executive Officer)
2024-04-29 2025-03-17 Address 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-04-29 2025-03-17 Address 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-04-29 2025-03-17 Address 325 N LASALLE ST, STE 600, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2024-04-29 2024-04-29 Address 325 N LASALLE ST, STE 600, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2024-04-29 2024-04-29 Address 37 CINNAMON BARK LANE, KEY LARGO, IL, 33037, USA (Type of address: Chief Executive Officer)
2023-09-28 2023-09-28 Address 37 CINNAMON BARK LANE, KEY LARGO, IL, 33037, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250317000258 2025-03-17 BIENNIAL STATEMENT 2025-03-17
240429001671 2024-04-26 CERTIFICATE OF CHANGE BY ENTITY 2024-04-26
230928004320 2023-09-28 BIENNIAL STATEMENT 2023-03-01
210715000306 2021-07-15 BIENNIAL STATEMENT 2021-07-15
170301006181 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150303006688 2015-03-03 BIENNIAL STATEMENT 2015-03-01
130315006506 2013-03-15 BIENNIAL STATEMENT 2013-03-01
120329002773 2012-03-29 BIENNIAL STATEMENT 2011-03-01
120329000251 2012-03-29 CERTIFICATE OF AMENDMENT 2012-03-29
110404000116 2011-04-04 ERRONEOUS ENTRY 2011-04-04

Related by officers

C/O REGISTERED AGENT SOLUTIONS, INC.

AUGUSTA FIBERGLASS COATINGS, INC. 110 15TH STREET, LLC 110 WILLIAM PROPERTY INVESTORS III, LLC 135 WEST 52ND PH1 LENDER LLC AMVETS NATIONAL SERVICE FOUNDATION 1NTEGER, LLC EVENT 360, INC. SCHECHNER LIFSON CORPORATION 259 NORTHERN BLVD. LLC 3 BP PROPERTY OWNER LLC

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

Related by address

99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

05 CAPITAL ADVISORS LLC 1 STOP TRAINING, INC. 10 BROADWOOD LENDER LLC 10007 CONSULTING LLC 102-14 CORONA AVENUE OWNERS, INC. 10370 LLC 10414 BRYAN, INC. 106TH & 34TH STREET LLC 107 ALBION P LLC 110 15TH STREET, LLC

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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