| Name: | RCS HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2009 (16 years ago) |
| Entity Number: | 3759083 |
| ZIP code: | 10005 |
| County: | Orange |
| Place of Formation: | New York |
| Principal Address: | 28 church street, suite 7, Warwick, NY, United States, 10990 |
| Address: | 99 wall street #210, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corp. | DOS Process Agent | 99 wall street #210, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| emily fermin | Agent | 99 wall street, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PETER BERMAN | Chief Executive Officer | 28 CHURCH STREET, SUITE 7, WARWICK, NY, United States, 10990 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-25 | 2025-03-25 | Address | 330 RTE 17A, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer) |
| 2023-12-12 | 2025-03-25 | Address | 28 church street, suite 7, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| 2023-12-12 | 2025-03-25 | Address | 28 church street, suite 7, WARWICK, NY, 10990, USA (Type of address: Registered Agent) |
| 2023-12-12 | 2023-12-12 | Address | 330 RTE 17A, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer) |
| 2023-12-12 | 2025-03-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-12 | 2025-03-25 | Address | 28 CHURCH STREET, SUITE 7, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 2022-07-16 | 2023-12-12 | Address | 28 church street, suite 7, WARWICK, NY, 10990, USA (Type of address: Registered Agent) |
| 2022-07-16 | 2023-12-12 | Address | 28 church street, suite 7, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| 2022-07-16 | 2022-07-16 | Address | 330 RTE 17A, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer) |
| 2022-07-16 | 2023-12-12 | Address | 330 RTE 17A, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250325000085 | 2025-03-04 | CERTIFICATE OF CHANGE BY ENTITY | 2025-03-04 |
| 231212002226 | 2023-12-12 | BIENNIAL STATEMENT | 2023-01-01 |
| 220716000035 | 2022-07-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-14 |
| 220125001943 | 2022-01-25 | BIENNIAL STATEMENT | 2022-01-25 |
| 130108006703 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110429002996 | 2011-04-29 | BIENNIAL STATEMENT | 2011-01-01 |
| 090105000690 | 2009-01-05 | CERTIFICATE OF INCORPORATION | 2009-01-05 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
