| Name: | RNS HOLDINGS NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 2019 (6 years ago) |
| Entity Number: | 5615927 |
| ZIP code: | 12205 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 84 Savo Loop, Staten Island, NY, United States, 10309 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| ROBERT BERNARDO | Chief Executive Officer | 365 COLE ST, STATEN ISLAND, NY, United States, 10309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-15 | 2024-04-15 | Address | 365 COLE ST, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer) |
| 2019-09-05 | 2024-04-15 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2019-09-05 | 2024-04-15 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2019-09-05 | 2024-04-15 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240415003954 | 2024-04-15 | BIENNIAL STATEMENT | 2024-04-15 |
| 211117003443 | 2021-11-17 | BIENNIAL STATEMENT | 2021-11-17 |
| 190905010243 | 2019-09-05 | CERTIFICATE OF INCORPORATION | 2019-09-05 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2306686 | Other Contract Actions | 2023-09-08 | settled | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | FERRARI FINANCIAL SERVICES, IN |
| Role | Plaintiff |
| Name | RNS HOLDINGS NY INC. |
| Role | Defendant |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
