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THE RBA GROUP

THE RBA GROUP

Company Details

Name:	THE RBA GROUP
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Sep 1994 (30 years ago)
Entity Number:	1855219
ZIP code:	12207
County:	New York
Place of Formation:	New Jersey
Principal Address:	800 LANIDEX PLAZA, SUITE 300, PARSIPPANY, NJ, United States, 07054
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

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

Chief Executive Officer

Name	Role	Address
ALEXANDER HOCKMAN (PRESIDENT)	Chief Executive Officer	200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, United States, 33021

History

Start date	End date	Type	Value
2018-10-04	2020-09-25	Address	200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer)
2017-02-06	2018-10-04	Address	200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer)
2012-09-10	2017-02-06	Address	7 CAMPUS DR, STE 300, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2008-10-21	2017-02-06	Address	7 CAMPUS DRIVE, STE 300, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
2008-10-21	2016-08-29	Address	7 CAMPUS DRIVE, STE 300, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process)
2008-10-21	2012-09-10	Address	7 CAMPUS DR, STE 300, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2000-09-07	2008-10-21	Address	ONE EVERGREEN PLACE, PO BOX 1927, MORRISTOWN, NJ, 07962, 1927, USA (Type of address: Chief Executive Officer)
2000-09-07	2008-10-21	Address	WILLIAM GARRO, ONE EVERGREEN PLACE POB 1927, MORRISTOWN, NJ, 07962, 1927, USA (Type of address: Principal Executive Office)
1996-09-12	2000-09-07	Address	WILLIAM GARRO, 1 EVERGREEN PL PO BOX 1927, MORRISTOWN, NJ, 07962, 1927, USA (Type of address: Principal Executive Office)
1996-09-12	2000-09-07	Address	1 EVERGREEN PL, PO BOX 1927, MORRISTOWN, NJ, 07962, 1927, USA (Type of address: Chief Executive Officer)
1994-09-27	2008-10-21	Address	ONE EVERGREEN PLACE, MORRISTOWN, NJ, 07962, 1927, USA (Type of address: Service of Process)
1994-09-27	2016-08-29	Address	27 UNION SQUARE W. 4TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
220928001129	2022-09-28	BIENNIAL STATEMENT	2022-09-01
200925060111	2020-09-25	BIENNIAL STATEMENT	2020-09-01
181004006517	2018-10-04	BIENNIAL STATEMENT	2018-09-01
170206006403	2017-02-06	BIENNIAL STATEMENT	2016-09-01
160829000338	2016-08-29	CERTIFICATE OF CHANGE	2016-08-29
150622006235	2015-06-22	BIENNIAL STATEMENT	2014-09-01
120910006054	2012-09-10	BIENNIAL STATEMENT	2012-09-01
100923002036	2010-09-23	BIENNIAL STATEMENT	2010-09-01
081021002242	2008-10-21	BIENNIAL STATEMENT	2008-09-01
060913002045	2006-09-13	BIENNIAL STATEMENT	2006-09-01
041018002190	2004-10-18	BIENNIAL STATEMENT	2004-09-01
020905002652	2002-09-05	BIENNIAL STATEMENT	2002-09-01
000907002383	2000-09-07	BIENNIAL STATEMENT	2000-09-01
980922002210	1998-09-22	BIENNIAL STATEMENT	1998-09-01
980914002409	1998-09-14	BIENNIAL STATEMENT	1998-09-01
960912002538	1996-09-12	BIENNIAL STATEMENT	1996-09-01
940927000434	1994-09-27	APPLICATION OF AUTHORITY	1994-09-27

Date of last update: 13 Nov 2024

Sources: New York Secretary of State