| Name: | RICH AND CARTMILL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 2003 (21 years ago) |
| Entity Number: | 2944330 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Oklahoma |
| Principal Address: | 2738 E 51ST STREET, #400, TULSA, OK, United States, 74105 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VAUGHN GRAHAM | Chief Executive Officer | 2738 E 51ST STREET, #400, TULSA, OK, United States, 74105 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 2738 E 51ST STREET, #400, TULSA, OK, 74105, 6228, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 2738 E 51ST STREET, #400, TULSA, OK, 74105, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-08-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-03-11 | 2012-08-22 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-03-11 | 2012-07-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-05-22 | 2023-08-01 | Address | 2738 E 51ST STREET, #400, TULSA, OK, 74105, 6228, USA (Type of address: Chief Executive Officer) |
| 2003-08-19 | 2011-03-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801001889 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210803000815 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
| 190801061115 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-88827 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-88826 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170801006876 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150806006257 | 2015-08-06 | BIENNIAL STATEMENT | 2015-08-01 |
| 130809006031 | 2013-08-09 | BIENNIAL STATEMENT | 2013-08-01 |
| 120822001230 | 2012-08-22 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-22 |
| 120730000295 | 2012-07-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-30 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
