| Name: | ROYAL FLUSH FINANCIAL HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2012 (12 years ago) |
| Entity Number: | 4312436 |
| ZIP code: | 11228 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 7014 13TH AVE, STE 202, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 531 EAST LINCOLN AVE, APT 2H, MOUNT VERNON, NY, United States, 10552 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 7014 13TH AVE, STE 202, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| KEVIN MITCHELL EDWARDS | Chief Executive Officer | 531 EAST LINCOLN AVE, APT 2H, MOUNT VERNON, NY, United States, 10552 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-02 | Address | 531 EAST LINCOLN AVE, APT 2H, MOUNT VERNON, NY, 10552, USA (Type of address: Chief Executive Officer) |
| 2016-10-06 | 2024-10-02 | Address | 531 EAST LINCOLN AVE, APT 2H, MOUNT VERNON, NY, 10552, USA (Type of address: Chief Executive Officer) |
| 2014-10-24 | 2016-10-06 | Address | 531 EAST LINCOLN AVE, APT 2H, MOUNT VERNON, NY, 10552, USA (Type of address: Chief Executive Officer) |
| 2014-10-24 | 2024-10-02 | Address | 7014 13TH AVE, STE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2012-10-24 | 2024-10-02 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2012-10-24 | 2014-10-24 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2012-10-24 | 2024-10-02 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002003482 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 221027002821 | 2022-10-27 | BIENNIAL STATEMENT | 2022-10-01 |
| 201014060077 | 2020-10-14 | BIENNIAL STATEMENT | 2020-10-01 |
| 181018006133 | 2018-10-18 | BIENNIAL STATEMENT | 2018-10-01 |
| 161006006437 | 2016-10-06 | BIENNIAL STATEMENT | 2016-10-01 |
| 141024002045 | 2014-10-24 | BIENNIAL STATEMENT | 2014-10-01 |
| 121024000357 | 2012-10-24 | CERTIFICATE OF INCORPORATION | 2012-10-24 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
