| Name: | RINCON SECURITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jun 1983 (42 years ago) |
| Date of dissolution: | 18 Nov 2003 |
| Entity Number: | 851748 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 100 TREDEGAR ST, RICHMOND, VA, United States, 23219 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| G. SCOTT HETZER | Chief Executive Officer | 100 TREDEGAR ST, RICHMOND, VA, United States, 23219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-20 | 2003-06-05 | Address | 120 TREDEGAR ST, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer) |
| 1999-06-29 | 2003-06-05 | Address | 120 TREDEGAR ST, PO BOX 26532, RICHMOND, VA, 23261, USA (Type of address: Principal Executive Office) |
| 1999-06-29 | 2001-06-20 | Address | 120 TREDEGAR ST, PO BOX 26532, RICHMOND, VA, 23261, USA (Type of address: Chief Executive Officer) |
| 1997-07-08 | 1999-06-29 | Address | 901 E. BYRD ST, PO BOX 26532, RICHMOND, VA, 23261, USA (Type of address: Principal Executive Office) |
| 1997-07-08 | 1999-06-29 | Address | 901 EAST BYRD STREET, 10TH FLOOR, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer) |
| 1994-12-22 | 2000-03-13 | Address | 200 PARK AVENUE, 43RD FLOOR, NEW YORK, NY, 10166, 0136, USA (Type of address: Service of Process) |
| 1994-12-22 | 1997-07-08 | Address | 901 EAST BYRD STREET, 17TH FLOOR, RICHMOND, VA, 23219, USA (Type of address: Principal Executive Office) |
| 1994-12-22 | 1997-07-08 | Address | 901 EAST BYRD STREET, 17TH FLOOR, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer) |
| 1994-03-22 | 1994-12-22 | Address | 200 PARK AVENUE 43RD FL, NEW YORK, NY, 10166, 0136, USA (Type of address: Service of Process) |
| 1988-04-01 | 1994-03-22 | Address | 100 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031118000693 | 2003-11-18 | CERTIFICATE OF MERGER | 2003-11-18 |
| 030605002436 | 2003-06-05 | BIENNIAL STATEMENT | 2003-06-01 |
| 010620002275 | 2001-06-20 | BIENNIAL STATEMENT | 2001-06-01 |
| 000313000357 | 2000-03-13 | CERTIFICATE OF CHANGE | 2000-03-13 |
| 990629002677 | 1999-06-29 | BIENNIAL STATEMENT | 1999-06-01 |
| 970708002332 | 1997-07-08 | BIENNIAL STATEMENT | 1997-06-01 |
| 941222002003 | 1994-12-22 | BIENNIAL STATEMENT | 1994-06-01 |
| 940322000575 | 1994-03-22 | CERTIFICATE OF CHANGE | 1994-03-22 |
| B622606-4 | 1988-04-01 | CERTIFICATE OF AMENDMENT | 1988-04-01 |
| B453198-3 | 1987-02-03 | CERTIFICATE OF AMENDMENT | 1987-02-03 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
