| Name: | RM HOLDINGS COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 1994 (30 years ago) |
| Entity Number: | 1861903 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: NEIL S. GOLDSTEIN, ESQ., 875 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 617 11TH AVE, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ROBINSON BROG LEINWAND GREENE GENOVESE & GLUCK P.C. | DOS Process Agent | ATTN: NEIL S. GOLDSTEIN, ESQ., 875 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ROBERT M GANS | Chief Executive Officer | 617 11TH AVE, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-10-07 | 2004-11-29 | Address | 17051-6 EMILE ST, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 1996-10-07 | 2018-02-14 | Address | PERRY BURKETT ESQ, 617 11TH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1994-10-21 | 1996-10-07 | Address | 617 11TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181001007138 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 180214006267 | 2018-02-14 | BIENNIAL STATEMENT | 2016-10-01 |
| 141029006040 | 2014-10-29 | BIENNIAL STATEMENT | 2014-10-01 |
| 140624000804 | 2014-06-24 | CERTIFICATE OF AMENDMENT | 2014-06-24 |
| 131217000107 | 2013-12-17 | CERTIFICATE OF AMENDMENT | 2013-12-17 |
| 130403002465 | 2013-04-03 | BIENNIAL STATEMENT | 2012-10-01 |
| 101102002158 | 2010-11-02 | BIENNIAL STATEMENT | 2010-10-01 |
| 081104002610 | 2008-11-04 | BIENNIAL STATEMENT | 2008-10-01 |
| 061107002657 | 2006-11-07 | BIENNIAL STATEMENT | 2006-10-01 |
| 041129002471 | 2004-11-29 | BIENNIAL STATEMENT | 2004-10-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
