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ROYAL GLOBAL MANAGEMENT, INC.

Headquarter

Company Details

Name: ROYAL GLOBAL MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Mar 1994 (31 years ago)
Entity Number: 1806003
County: New York
Date of dissolution: 05 Feb 2004
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 88 PINE ST 32ND FLOOR, NEW YORK, NY, United States, 10005
Principal Address ZIP Code: 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ROYAL GLOBAL MANAGEMENT, INC. CORP_58597937 ILLINOIS

Chief Executive Officer

Name Role Address
TERRY BRODERICK Chief Executive Officer 9300 ARROWPOINT BLVD, CHARLOTTE, NC, United States, 28273

Agent

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2000-12-12 2002-02-27 Address 9300 ARROW POINT BLVD, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer)
2000-12-12 2001-04-25 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-04-21 2000-12-12 Address ROYAL & SUNALLIANCE, 49 LEADENHALL ST, LONDON, GBR (Type of address: Chief Executive Officer)
1996-04-18 1998-04-21 Address 34/36 LIME ST, LONDON, GBR (Type of address: Chief Executive Officer)
1996-04-18 2000-12-12 Address 9300 ARROWPOINT BLVD, PO BOX 1000, CHARLOTTE, NC, 28201, 1000, USA (Type of address: Service of Process)
1994-03-24 1996-04-18 Address SUITE 1300, STEUART ST. TOWER, ONE MARKET PLAZA, SAN FRANCISCO, CA, 94105, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040205000696 2004-02-05 CERTIFICATE OF DISSOLUTION 2004-02-05
020227002030 2002-02-27 BIENNIAL STATEMENT 2002-03-01
010425000488 2001-04-25 CERTIFICATE OF CHANGE 2001-04-25
001212002323 2000-12-12 BIENNIAL STATEMENT 2000-03-01
980421002714 1998-04-21 BIENNIAL STATEMENT 1998-03-01
960418002192 1996-04-18 BIENNIAL STATEMENT 1996-03-01
940324000034 1994-03-24 CERTIFICATE OF INCORPORATION 1994-03-24

Date of last update: 13 Nov 2024

Sources: New York Secretary of State