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  5. RSL MANAGEMENT CORPORATION

RSL MANAGEMENT CORPORATION

Company Details

Name: RSL MANAGEMENT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 1995 (29 years ago)
Entity Number: 1977818
ZIP code: 12206
County: New York
Place of Formation: Delaware
Principal Address: 767 FIFTH AVE, SUITE 4200, NEW YORK, NY, United States, 10153
Address: 10 Colvin avenue, suite #101, ALBANY, NY, United States, 12206

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RSL MANAGEMENT CORPORATION 401(K) PLAN 2010 133719464 2011-10-14 RSL MANAGEMENT CORPORATION 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-04-15
Business code 561110
Sponsor’s telephone number 2125726624
Plan sponsor’s mailing address 767 FIFTH AVENUE, SUITE 4200, NEW YORK, NY, 101530002
Plan sponsor’s address 767 FIFTH AVENUE, SUITE 4200, NEW YORK, NY, 101530002

Plan administrator’s name and address
Administrator’s EIN 133719464
Plan administrator’s name RSL MANAGEMENT CORPORATION
Plan administrator’s address 767 FIFTH AVENUE, SUITE 4200, NEW YORK, NY, 101530002
Administrator’s telephone number 2125726624

Number of participants as of the end of the plan year
Active participants 44
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 28
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 60
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing KELLI TURNER
Valid signature Filed with authorized/valid electronic signature
RSL MANAGEMENT CORPORATION 401(K) PLAN 2009 133719464 2010-08-03 RSL MANAGEMENT CORPORATION 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-04-15
Business code 561110
Sponsor’s telephone number 2125726927
Plan sponsor’s mailing address 767 FIFTH AVENUE, SUITE 4200, NEW YORK, NY, 101530002
Plan sponsor’s address 767 FIFTH AVENUE, SUITE 4200, NEW YORK, NY, 101530002

Plan administrator’s name and address
Administrator’s EIN 133719464
Plan administrator’s name RSL MANAGEMENT CORPORATION
Plan administrator’s address 767 FIFTH AVENUE, SUITE 4200, NEW YORK, NY, 101530002
Administrator’s telephone number 2125726927

Number of participants as of the end of the plan year
Active participants 38
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 27
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 58
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-08-03
Name of individual signing JACOB SCHUSTER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
UNIVERSAL REGISTERED AGENTS, INC. Agent 10 colvin avenue, suite #101, ALBANY, NY, 12206

DOS Process Agent

Name Role Address
UNIVERSAL REGISTERED AGENTS, INC. DOS Process Agent 10 Colvin avenue, suite #101, ALBANY, NY, United States, 12206

Chief Executive Officer

Name Role Address
JOE TUITE Chief Executive Officer 767 FIFTH AVE, SUITE 4200, NEW YORK, NY, United States, 10153

History

Start date End date Type Value
2023-12-12 2023-12-12 Address 767 FIFTH AVE, SUITE 4200, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2023-11-02 2023-12-12 Address 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process)
2023-11-02 2023-12-12 Address 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent)
2023-11-02 2023-11-02 Address 767 FIFTH AVE, SUITE 4200, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2023-11-02 2023-12-12 Address 767 FIFTH AVE, SUITE 4200, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2022-02-16 2023-11-02 Address 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent)
2022-02-16 2023-11-02 Address 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process)
2022-02-16 2023-11-02 Address 767 FIFTH AVE, SUITE 4200, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2022-01-05 2022-02-16 Address 767 FIFTH AVE, SUITE 4200, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2022-01-05 2022-02-16 Address 274 SHUFELT ROAD, NASSAU, NY, 12123, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231212002033 2023-12-11 CERTIFICATE OF CHANGE BY ENTITY 2023-12-11
231102003150 2023-11-02 BIENNIAL STATEMENT 2023-11-01
220216001852 2022-02-15 CERTIFICATE OF CHANGE BY ENTITY 2022-02-15
220105000025 2022-01-03 CERTIFICATE OF CHANGE BY AGENT 2022-01-03
191113060228 2019-11-13 BIENNIAL STATEMENT 2019-11-01
181114006863 2018-11-14 BIENNIAL STATEMENT 2017-11-01
180328000238 2018-03-28 CERTIFICATE OF CHANGE 2018-03-28
151105006412 2015-11-05 BIENNIAL STATEMENT 2015-11-01
131115006202 2013-11-15 BIENNIAL STATEMENT 2013-11-01
111216002578 2011-12-16 BIENNIAL STATEMENT 2011-11-01

Related by officers

UNIVERSAL REGISTERED AGENTS, INC.

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Related by address

767 FIFTH AVE, SUITE 4200, NEW YORK, NY, United States, 10153

BAUHAUS DEVELOPMENT CORPORATION

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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