| Name: | RCP REAL ESTATE HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2019 (6 years ago) |
| Entity Number: | 5471044 |
| ZIP code: | 10952 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Principal Address: | 10 PICKWICK ROAD, MANHASSET, NY, United States, 11030 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | DOS Process Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| REBECCA CLAVECILLA-ENG | Chief Executive Officer | 10 PICKWICK ROAD, MANHASSET, NY, United States, 11030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-03 | 2025-01-03 | Address | 10 PICKWICK ROAD, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | 10 PICKWICK ROAD, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2025-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-02 | 2025-01-03 | Address | 10 PICKWICK ROAD, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2025-01-03 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2024-12-02 | 2025-01-03 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2021-01-04 | 2024-12-02 | Address | 10 PICKWICK ROAD, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 2020-06-24 | 2024-12-02 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2020-06-24 | 2024-12-02 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2019-01-08 | 2020-06-24 | Address | 39 PARK ROAD, GOLDENS BRIDGE, NY, 10526, 1134, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103001327 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 241202006929 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 210104062556 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 200624000381 | 2020-06-24 | CERTIFICATE OF CHANGE | 2020-06-24 |
| 190108010367 | 2019-01-08 | CERTIFICATE OF INCORPORATION | 2019-01-08 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
