| Name: | RMB NORTH AMERICA CLUB HOLDINGS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2019 (5 years ago) |
| Entity Number: | 5666535 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O BWARCHITECTS 611 BROADWAY, SUITE 311, ATTN: ANDREW WEST, NEW YORK, NY, United States, 10012 |
| Principal Address: | 611 Broadway, Suite 311, New York, NY, United States, 10012 |
Shares Details
Shares issued 35000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O BWARCHITECTS 611 BROADWAY, SUITE 311, ATTN: ANDREW WEST, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| ANDREW WEST | Chief Executive Officer | 611 BROADWAY, SUITE 311, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-06 | 2024-12-06 | Address | 611 BROADWAY, SUITE 311, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2022-12-05 | 2024-12-06 | Address | 611 BROADWAY, SUITE 311, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2022-12-05 | 2024-12-06 | Address | C/O BWARCHITECTS 611 BROADWAY, SUITE 311, ATTN: ANDREW WEST, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2022-11-29 | 2024-12-06 | Shares | Share type: PAR VALUE, Number of shares: 35000, Par value: 0.01 |
| 2019-12-05 | 2022-11-29 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 0.01 |
| 2019-12-05 | 2022-12-05 | Address | C/O BWARCHITECTS 611 BROADWAY, SUITE 311, ATTN: ANDREW WEST, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241206004343 | 2024-12-06 | BIENNIAL STATEMENT | 2024-12-06 |
| 221205001373 | 2022-11-29 | RESTATED CERTIFICATE | 2022-11-29 |
| 220301002104 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 191220000286 | 2019-12-20 | CERTIFICATE OF AMENDMENT | 2019-12-20 |
| 191205000178 | 2019-12-05 | CERTIFICATE OF INCORPORATION | 2019-12-05 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
