| Name: | RPN MANAGEMENT CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 1990 (35 years ago) |
| Entity Number: | 1422618 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 81 CABRINI BLVD, #G1, New York, NY, United States, 10033 |
| Principal Address: | 81 CABRINI BOULEVARD, SUITE #G1, NEW YORK, NY, United States, 10033 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RPN MANAGEMENT CO., INC. | DOS Process Agent | 81 CABRINI BLVD, #G1, New York, NY, United States, 10033 |
| Name | Role | Address |
|---|---|---|
| PASHKO LULGJURAJ | Chief Executive Officer | 81 CABRINI BOULEVARD, SUITE #G1, NEW YORK, NY, United States, 10033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-09 | 2023-03-09 | Address | 81 CABRINI BOULEVARD, SUITE #G1, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer) |
| 2022-02-14 | 2023-03-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-06-18 | 2023-03-09 | Address | 81 CABRINI BOULEVARD, SUITE #G1, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer) |
| 2019-06-18 | 2023-03-09 | Address | 81 CABRINI BLVD, #G1, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| 1990-02-13 | 2022-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-02-13 | 2019-06-18 | Address | 75-81 CATRINI BLVD, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230309002311 | 2023-03-09 | BIENNIAL STATEMENT | 2022-02-01 |
| 190618002007 | 2019-06-18 | BIENNIAL STATEMENT | 2018-02-01 |
| C107611-4 | 1990-02-13 | CERTIFICATE OF INCORPORATION | 1990-02-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
