RNM HOLDINGS 1
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| Name: | RNM HOLDINGS 1 |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2013 (12 years ago) |
| Entity Number: | 4417824 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Ohio |
| Foreign Legal Name: | RNM HOLDINGS, INC. |
| Fictitious Name: | RNM HOLDINGS 1 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 550 CONOVER DRIVE, FRANKLIN,, OH, United States, 45005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MATTHEW C. MILTON | Chief Executive Officer | 550 CONOVER DRIVE, FRANKLIN, OH, United States, 45005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-14 | 2016-01-11 | Name | CRANE 1 SERVICES, INC. |
| 2013-06-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-06-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-63985 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-63986 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160111000004 | 2016-01-11 | CERTIFICATE OF AMENDMENT | 2016-01-11 |
| 150616006016 | 2015-06-16 | BIENNIAL STATEMENT | 2015-06-01 |
| 130614000055 | 2013-06-14 | APPLICATION OF AUTHORITY | 2013-06-14 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State