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RCS CAPITAL PARTNERS, INC.

RCS CAPITAL PARTNERS, INC.

Headquarter

Company Details

Name:	RCS CAPITAL PARTNERS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Sep 2015 (10 years ago)
Entity Number:	4827311
ZIP code:	14221
County:	Albany
Place of Formation:	New York
Address:	5813 Main Street, suite2, STE R, Williamsville, NY, United States, 14221
Principal Address:	270 NORTHPOINTE PARKWAY, SUITE 40, AMHERST, NY, United States, 14228

Contact Details

Phone +1 716-650-4597

Shares Details

Shares issued 200

Share Par Value 0.001

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	RCS CAPITAL PARTNERS, INC., MISSISSIPPI	1147426	MISSISSIPPI
Headquarter of	RCS CAPITAL PARTNERS, INC., Alabama	000-517-322	Alabama
Headquarter of	RCS CAPITAL PARTNERS, INC., MINNESOTA	4ae1a2d8-2c59-e811-915e-00155d0deff0	MINNESOTA
Headquarter of	RCS CAPITAL PARTNERS, INC., KENTUCKY	1019523	KENTUCKY
Headquarter of	RCS CAPITAL PARTNERS, INC., COLORADO	20171525140	COLORADO
Headquarter of	RCS CAPITAL PARTNERS, INC., FLORIDA	M17000002406	FLORIDA
Headquarter of	RCS CAPITAL PARTNERS, INC., FLORIDA	F19000001580	FLORIDA
Headquarter of	RCS CAPITAL PARTNERS, INC., IDAHO	633365	IDAHO
Headquarter of	RCS CAPITAL PARTNERS, INC., IDAHO	4363326	IDAHO
Headquarter of	RCS CAPITAL PARTNERS, INC., IDAHO	5231584	IDAHO
Headquarter of	RCS CAPITAL PARTNERS, INC., ILLINOIS	CORP_71732819	ILLINOIS

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	5813 Main Street, suite2, STE R, Williamsville, NY, United States, 14221

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
ELI HAZZAN	Chief Executive Officer	270 NORTHPOINTE PARKWAY, SUITE 40, AMHERST, NY, United States, 14228

Licenses

Number	Status	Type	Date	End date
2082805-DCA	Inactive	Business	2019-03-04	2021-01-31

History

Start date	End date	Type	Value
2023-10-28	2024-03-27	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.001
2023-10-28	2023-10-28	Address	270 NORTHPOINTE PARKWAY, SUITE 40, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
2023-03-18	2023-10-28	Address	90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-03-18	2023-10-28	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.001
2023-03-18	2023-03-18	Address	270 NORTHPOINTE PARKWAY, SUITE 40, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
2023-03-18	2023-10-28	Address	270 NORTHPOINTE PARKWAY, SUITE 40, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
2023-03-18	2023-10-28	Address	418 Broadway, STE R, Williamsville, NY, 14221, USA (Type of address: Service of Process)
2021-06-15	2023-03-18	Address	90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-06-15	2023-03-18	Address	90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-09-03	2021-06-15	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-09-03	2023-03-18	Address	270 NORTHPOINTE PARKWAY, SUITE 40, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
2019-07-22	2021-06-15	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-07-22	2019-09-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-15	2019-09-03	Address	270 NORTHPOINTE PARKWAY, 40, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
2017-09-11	2019-03-15	Address	270 NORTHPOINTE PARKWAY, SUITE 40, AMHERST, NY, 14228, USA (Type of address: Principal Executive Office)
2017-09-11	2019-03-15	Address	270 NORTHPOINTE PARKWAY, SUITE 40, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
2015-09-30	2019-07-22	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2015-09-30	2019-07-22	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2015-09-30	2023-03-18	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.001

Filings

Filing Number	Date Filed	Type	Effective Date
231028000053	2023-10-28	BIENNIAL STATEMENT	2023-09-01
230318000173	2023-03-18	BIENNIAL STATEMENT	2021-09-01
210615000262	2021-06-15	CERTIFICATE OF CHANGE	2021-06-15
190903061480	2019-09-03	BIENNIAL STATEMENT	2019-09-01
190722000485	2019-07-22	CERTIFICATE OF CHANGE	2019-07-22
190315002043	2019-03-15	AMENDMENT TO BIENNIAL STATEMENT	2017-09-01
170911006561	2017-09-11	BIENNIAL STATEMENT	2017-09-01
150930000288	2015-09-30	CERTIFICATE OF INCORPORATION	2015-09-30

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2983660	LICENSE	INVOICED	2019-02-18	150	Debt Collection License Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3027608509

2021-02-22

0296

PPS

270 Northpointe Pkwy Ste 40, Buffalo, NY, 14228-1897

Loan Status Date	2022-08-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	237569
Loan Approval Amount (current)	237569
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Buffalo, ERIE, NY, 14228-1897
Project Congressional District	NY-26
Number of Employees	24
NAICS code	561440
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	240881.95
Forgiveness Paid Date	2022-07-28

3612297310

2020-04-29

0296

PPP

270 Northpointe Suite 40, Buffalo, NY, 14228

Loan Status Date	2022-03-25
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	234389
Loan Approval Amount (current)	234389
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Buffalo, ERIE, NY, 14228-1000
Project Congressional District	NY-26
Number of Employees	32
NAICS code	561440
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	237997.95
Forgiveness Paid Date	2021-11-16

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1901221

Other Statutory Actions

2019-09-11

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2019-09-11
Termination Date	2020-07-21
Section	1692
Status	Terminated

Parties

Name	GUZMAN
Role	Plaintiff

Name	RCS CAPITAL PARTNERS, INC.
Role	Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State