| Name: | RSL INVESTMENTS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 1991 (33 years ago) (Companies founded in July 1991) |
| Entity Number: | 1564553 |
| ZIP code: | 12260 (Companies in New York, 12260) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVE, STE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 767 FIFTH AVENUE, SUITE 4200, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| RONALD S. LAUDER | Chief Executive Officer | 767 FIFTH AVENUE, SUITE 4200, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS INC. | DOS Process Agent | 99 WASHINGTON AVE, STE 1008, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-16 | 2009-07-15 | Address | 767 FIFTH AVENUE, SUITE 4200, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 1991-07-29 | 1995-08-07 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1991-07-29 | 1993-04-16 | Address | 660 MADISON AVENUE, SUITE 850, ATTN: JAMES M. GRIFFIN, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110805002178 | 2011-08-05 | BIENNIAL STATEMENT | 2011-07-01 |
| 090715002110 | 2009-07-15 | BIENNIAL STATEMENT | 2009-07-01 |
| 070802002097 | 2007-08-02 | BIENNIAL STATEMENT | 2007-07-01 |
| 050930002413 | 2005-09-30 | BIENNIAL STATEMENT | 2005-07-01 |
| 040421000773 | 2004-04-21 | CERTIFICATE OF AMENDMENT | 2004-04-21 |
| 030721002283 | 2003-07-21 | BIENNIAL STATEMENT | 2003-07-01 |
| 010710002562 | 2001-07-10 | BIENNIAL STATEMENT | 2001-07-01 |
| 990805002196 | 1999-08-05 | BIENNIAL STATEMENT | 1999-07-01 |
| 970709002188 | 1997-07-09 | BIENNIAL STATEMENT | 1997-07-01 |
| 950807000550 | 1995-08-07 | CERTIFICATE OF CHANGE | 1995-08-07 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
