Name: | RCI 33RD STREET VENTURES, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 18 Jul 2014 (10 years ago) |
Entity Number: | 4608538 |
ZIP code: | 10528 |
County: | New York |
Place of Formation: | New York |
Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Principal Address: | 10737 CUTTEN ROAD, HOUSTON, TX, United States, 77066 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
Name | Role | Address |
---|---|---|
ERIC LANGAN | Chief Executive Officer | 10737 CUTTEN ROAD, HOUSTON, TX, United States, 77066 |
Name | Role | Address |
---|---|---|
CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
Name | Role | Address |
---|---|---|
C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Start date | End date | Type | Value |
---|---|---|---|
2024-07-01 | 2024-07-01 | Address | 10737 CUTTEN ROAD, HOUSTON, TX, 77066, USA (Type of address: Chief Executive Officer) |
2022-10-03 | 2024-07-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
2022-04-08 | 2024-07-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
2022-04-08 | 2024-07-01 | Address | 10737 CUTTEN ROAD, HOUSTON, TX, 77066, USA (Type of address: Chief Executive Officer) |
2022-04-08 | 2024-07-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
2022-04-07 | 2022-10-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
2020-07-01 | 2022-04-08 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2018-07-02 | 2022-04-08 | Address | 10737 CUTTEN ROAD, HOUSTON, TX, 77066, USA (Type of address: Chief Executive Officer) |
2016-07-01 | 2018-07-02 | Address | 10959 CUTTEN ROAD, HOUSTON, TX, 77066, USA (Type of address: Chief Executive Officer) |
2016-07-01 | 2018-07-02 | Address | 10959 CUTTEN ROAD, HOUSTON, TX, 77066, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240701035793 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
220701000650 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
220408001095 | 2022-04-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-07 |
200701060094 | 2020-07-01 | BIENNIAL STATEMENT | 2020-07-01 |
180702007236 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
160701006425 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
140718010060 | 2014-07-18 | CERTIFICATE OF INCORPORATION | 2014-07-18 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State