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RCMP, INC.

Company Details

Name: RCMP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 1991 (33 years ago)
Entity Number: 1574157
County: New York
Place of Formation: Delaware
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

Chief Executive Officer

Name Role Address
STEPHEN M. ROSS Chief Executive Officer 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, United States, 10001

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-09-15 2023-09-15 Address 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-09-15 2023-09-15 Address 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-11-06 2023-09-15 Address 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-09-03 2020-11-06 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2005-11-15 2023-09-15 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-11-15 2020-11-06 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2005-11-15 2019-09-03 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2003-09-17 2005-11-15 Address 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2003-09-17 2005-11-15 Address 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-03-21 2023-09-15 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230915002547 2023-09-15 BIENNIAL STATEMENT 2023-09-01
210901000343 2021-09-01 BIENNIAL STATEMENT 2021-09-01
201106002018 2020-11-06 AMENDMENT TO BIENNIAL STATEMENT 2019-09-01
190903061333 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170901006691 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150901007275 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130909006184 2013-09-09 BIENNIAL STATEMENT 2013-09-01
111025002788 2011-10-25 BIENNIAL STATEMENT 2011-09-01
090820002527 2009-08-20 BIENNIAL STATEMENT 2009-09-01
071004002184 2007-10-04 BIENNIAL STATEMENT 2007-09-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State