RACHEL SIMONE, INC.
HeadquarterShare on:
| Name: | RACHEL SIMONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2013 (12 years ago) |
| Entity Number: | 4367891 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 45 BOND ST., 4TH FLOOR, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RACHEL POLONSKY | Chief Executive Officer | 252 7TH AVE, APT #3R, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-03 | 2025-03-03 | Address | 252 7TH AVE, APT #3R, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2025-03-03 | 2025-03-03 | Address | 110 EAST 25TH STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-11-21 | 2023-11-21 | Address | 252 7TH AVE, APT #3R, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-11-21 | 2025-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-21 | 2023-11-21 | Address | 110 EAST 25TH STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303001920 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
| 231121000722 | 2023-11-21 | BIENNIAL STATEMENT | 2023-03-01 |
| 200925060202 | 2020-09-25 | BIENNIAL STATEMENT | 2019-03-01 |
| 140304000687 | 2014-03-04 | CERTIFICATE OF AMENDMENT | 2014-03-04 |
| 130301000726 | 2013-03-01 | CERTIFICATE OF INCORPORATION | 2013-03-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State