| Name: | RCG ALLEN ST, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2004 (20 years ago) |
| Entity Number: | 3096284 |
| ZIP code: | 11219 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5519 NEW UTRECHT AVENUE, BROOKLYN, NY, United States, 11219 |
| Principal Address: | 5519 NEW UTRECHT AVE, BROOKLYN, NY, United States, 11219 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID AZAR | Chief Executive Officer | 5519 NEW UTRECHT AVE, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5519 NEW UTRECHT AVENUE, BROOKLYN, NY, United States, 11219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2024-09-05 | Address | 5519 NEW UTRECHT AVE, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2023-09-11 | 2023-09-11 | Address | 5519 NEW UTRECHT AVE, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2023-09-11 | 2024-09-05 | Address | 5519 NEW UTRECHT AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 2023-09-11 | 2024-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-11 | 2024-09-05 | Address | 5519 NEW UTRECHT AVE, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2006-09-27 | 2023-09-11 | Address | 5519 NEW UTRECHT AVE, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2004-08-30 | 2023-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-08-30 | 2023-09-11 | Address | 5519 NEW UTRECHT AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905002400 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 230911003481 | 2023-09-11 | BIENNIAL STATEMENT | 2022-08-01 |
| 160802006607 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 140807007053 | 2014-08-07 | BIENNIAL STATEMENT | 2014-08-01 |
| 120905002426 | 2012-09-05 | BIENNIAL STATEMENT | 2012-08-01 |
| 101203002298 | 2010-12-03 | BIENNIAL STATEMENT | 2010-08-01 |
| 080813002853 | 2008-08-13 | BIENNIAL STATEMENT | 2008-08-01 |
| 060927002024 | 2006-09-27 | BIENNIAL STATEMENT | 2006-08-01 |
| 040830000586 | 2004-08-30 | CERTIFICATE OF INCORPORATION | 2004-08-30 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
