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THE ROYAL PROMOTION GROUP, INC.

Company Details

Name: THE ROYAL PROMOTION GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 1991 (33 years ago)
Entity Number: 1559084
County: New York
Place of Formation: New York
Principal Address: 119 WEST 57 STREET, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: SHANKER LAW GROUP, 101 FRONT STREET, MINEOLA, NY, United States, 11501
Address ZIP Code: 11501

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BRUCE E. TEITELBAUM Chief Executive Officer 119 WEST 57 ST, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
MICHAEL L. SHANKER, ESQ. DOS Process Agent SHANKER LAW GROUP, 101 FRONT STREET, MINEOLA, NY, United States, 11501

History

Start date End date Type Value
2024-01-10 2024-09-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-10 2024-01-10 Address 119 WEST 57 ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-01-08 2024-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-03-04 2024-01-10 Address 333 EAST 38TH STREET, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1993-08-16 2010-03-04 Address 119 WEST 57 STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-04 2024-01-10 Address 119 WEST 57 ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1991-07-02 1993-08-16 Address 630 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1991-07-02 2024-01-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240110002683 2024-01-10 BIENNIAL STATEMENT 2024-01-10
130709006964 2013-07-09 BIENNIAL STATEMENT 2013-07-01
110803002132 2011-08-03 BIENNIAL STATEMENT 2011-07-01
100304000149 2010-03-04 CERTIFICATE OF CHANGE 2010-03-04
090709002071 2009-07-09 BIENNIAL STATEMENT 2009-07-01
070719002490 2007-07-19 BIENNIAL STATEMENT 2007-07-01
050913002586 2005-09-13 BIENNIAL STATEMENT 2005-07-01
030709002363 2003-07-09 BIENNIAL STATEMENT 2003-07-01
010717002479 2001-07-17 BIENNIAL STATEMENT 2001-07-01
930816002182 1993-08-16 BIENNIAL STATEMENT 1993-07-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State