| Name: | RC PRODUCTS USA LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 2015 (9 years ago) |
| Entity Number: | 4865948 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 550 EAST KENT AVENUE SOUTH, VANCOUVER, BC, Canada |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RORY CARR | Chief Executive Officer | 550 EAST KENT AVENUE SOUTH, VANCOUVER, BC, Canada |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 550 EAST KENT AVENUE SOUTH, VANCOUVER, BC, CAN (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 550 EAST KENT AVENUE SOUTH, VANCOUVER, CAN (Type of address: Chief Executive Officer) |
| 2019-11-15 | 2024-01-02 | Address | 550 EAST KENT AVENUE SOUTH, VANCOUVER, CAN (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-12-17 | 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 |
|---|---|---|---|
| 240102008187 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 210921003359 | 2021-09-21 | BIENNIAL STATEMENT | 2021-09-21 |
| 191115060262 | 2019-11-15 | BIENNIAL STATEMENT | 2017-12-01 |
| SR-73923 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 151217000556 | 2015-12-17 | APPLICATION OF AUTHORITY | 2015-12-17 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
