RBC USA HOLDCO CORPORATION
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| Name: | RBC USA HOLDCO CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2004 (21 years ago) |
| Entity Number: | 3013646 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | THREE WORLD FINANCIAL CENTER, 200 VESEY STREET, NEW YORK, NY, United States, 10281 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN THURLOW | Chief Executive Officer | 30 HUDSON STREET, JERSEY CITY, NJ, United States, 07302 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-26 | 2024-02-26 | Address | 400 NORTH ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2024-02-26 | 2024-02-26 | Address | 30 HUDSON STREET, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-26 | Address | 400 NORTH ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2016-02-05 | 2020-02-03 | Address | 200 VESEY STREET, 11TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2014-02-03 | 2016-02-05 | Address | 3 WORLD FINANCIAL CENTER, 200 VESEY STREET, 5TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240226002217 | 2024-02-26 | BIENNIAL STATEMENT | 2024-02-26 |
| 220204000295 | 2022-02-04 | BIENNIAL STATEMENT | 2022-02-04 |
| 200203061126 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006630 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160205006255 | 2016-02-05 | BIENNIAL STATEMENT | 2016-02-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State