| Name: | R.M. PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 1992 (32 years ago) |
| Entity Number: | 1660203 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 STATE STREET, 32ND FLOOR, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
| Principal Address: | 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, United States, 10006 |
| Principal Address ZIP Code: | 10006 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| EPHRAIM FRUCHTHANDLER | Chief Executive Officer | 1 STATE STREET, 32ND FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O EMPIRE STATE ADMIN | DOS Process Agent | 1 STATE STREET, 32ND FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-02 | 2020-08-17 | Address | 111 BROADWAY, SUITE 2102, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2016-08-02 | 2020-08-17 | Address | 111 BROADWAY, SUITE 2102, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2013-01-02 | 2016-08-02 | Address | 882 THIRD AVENUE, 12TH FLOOR, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office) |
| 2013-01-02 | 2016-08-02 | Address | 882 THIRD AVENUE, 12TH FLOOR, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2011-05-12 | 2013-01-02 | Address | 882 THIRD AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office) |
| 2011-05-12 | 2013-01-02 | Address | 882 THIRD AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 1999-09-15 | 2016-08-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-15 | 2016-08-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-01-12 | 2011-05-12 | Address | 241 37TH ST., BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office) |
| 1999-01-12 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200817060333 | 2020-08-17 | BIENNIAL STATEMENT | 2020-08-01 |
| 160810000336 | 2016-08-10 | CERTIFICATE OF CHANGE | 2016-08-10 |
| 160802006879 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 130102006293 | 2013-01-02 | BIENNIAL STATEMENT | 2012-08-01 |
| 110512002001 | 2011-05-12 | BIENNIAL STATEMENT | 2010-08-01 |
| 990915000136 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 990112002397 | 1999-01-12 | BIENNIAL STATEMENT | 1998-08-01 |
| 920819000306 | 1992-08-19 | CERTIFICATE OF INCORPORATION | 1992-08-19 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
