THE RELATIONAL MANAGEMENT GROUP, INC.

Company Details

Name:	THE RELATIONAL MANAGEMENT GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 May 1989 (35 years ago) (Companies founded in May 1989)
Entity Number:	1356643
ZIP code:	11780 (Companies in Suffolk, 11780)
County:	Suffolk
Place of Formation:	Delaware
Address:	872 MIDDLE COUNTRY RD, STE 8, SAINT JAMES, NY, United States, 11780
Principal Address:	872 MIDDLE COUNTRY RD, SUITE 8, ST JAMES, NY, United States, 11780

Agent

Name	Role	Address
JAMES HEINZ	Agent	12 CROYDON AVENUE, RONKONKOMA, NY, 11779

DOS Process Agent

Name	Role	Address
JAMES F HEINZ	DOS Process Agent	872 MIDDLE COUNTRY RD, STE 8, SAINT JAMES, NY, United States, 11780

Chief Executive Officer

Name	Role	Address
JAMES F HEINZ	Chief Executive Officer	872 MIDDLE COUNTRY RD, SUITE 8, ST JAMES, NY, United States, 11780

History

Start date	End date	Type	Value
2019-06-10	2021-05-03	Address	872 MIDDLE COUNTRY RD, SUITE 8, ST JAMES, NY, 11780, USA (Type of address: Service of Process)
2005-07-14	2019-06-10	Address	872 MIDDLE COUNTRY RD, SUITE 5, ST JAMES, NY, 11780, USA (Type of address: Principal Executive Office)
2005-07-14	2019-06-10	Address	872 MIDDLE COUNTRY RD, SUITE 5, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer)
2005-07-14	2019-06-10	Address	872 MIDDLE COUNTRY RD, SUITE 5, ST JAMES, NY, 11780, USA (Type of address: Service of Process)
2001-05-09	2005-07-14	Address	2 ELLIE LN, ST JAMES, NY, 11780, USA (Type of address: Service of Process)
2001-05-09	2005-07-14	Address	2 ELLIE LN, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer)
2001-05-09	2005-07-14	Address	2 ELLIE LN, ST JAMES, NY, 11780, USA (Type of address: Principal Executive Office)
1997-07-31	2001-05-09	Address	2 ELLIE LN, ST JAMES, NY, 11780, USA (Type of address: Service of Process)
1997-07-31	2001-05-09	Address	2 ELLIE LN, ST JAMES, NY, 11780, USA (Type of address: Principal Executive Office)
1997-07-31	2001-05-09	Address	2 ELLIE LN, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer)
1992-12-04	1997-07-31	Address	12 CROYDON AVE, RONKONKOMA, NY, 11779, 1927, USA (Type of address: Service of Process)
1992-12-04	1997-07-31	Address	12 CROYDON AVE, RONKONKOMA, NY, 11779, 1927, USA (Type of address: Chief Executive Officer)
1992-12-04	1997-07-31	Address	12 CROYDON AVE, RONKONKOMA, NY, 11779, 1927, USA (Type of address: Principal Executive Office)
1989-05-30	1992-12-04	Address	12 CROYDON AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210503061336	2021-05-03	BIENNIAL STATEMENT	2021-05-01
190610002077	2019-06-10	BIENNIAL STATEMENT	2019-05-01
130510006465	2013-05-10	BIENNIAL STATEMENT	2013-05-01
110526003546	2011-05-26	BIENNIAL STATEMENT	2011-05-01
090428002976	2009-04-28	BIENNIAL STATEMENT	2009-05-01
070510002869	2007-05-10	BIENNIAL STATEMENT	2007-05-01
050714002449	2005-07-14	BIENNIAL STATEMENT	2005-05-01
030424002008	2003-04-24	BIENNIAL STATEMENT	2003-05-01
010509002866	2001-05-09	BIENNIAL STATEMENT	2001-05-01
990507002569	1999-05-07	BIENNIAL STATEMENT	1999-05-01
970731002390	1997-07-31	BIENNIAL STATEMENT	1997-05-01
000046005285	1993-09-13	BIENNIAL STATEMENT	1993-05-01
921204002745	1992-12-04	BIENNIAL STATEMENT	1992-05-01
C016306-5	1989-05-30	APPLICATION OF AUTHORITY	1989-05-30

Date of last update: 14 Nov 2024

Sources: New York Secretary of State