| Name: | RG SOUND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 1996 (29 years ago) (Companies founded in January 1996) |
| Entity Number: | 1989238 |
| ZIP code: | 07751 (Companies in Kings, 07751) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 20 WESTBROOK DRIVE, MORGANVILLE, NJ, United States, 07751 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DUBINSKY FELIX | Chief Executive Officer | 20 WESTBROOK DRIVE, MORGANVILLE, NJ, United States, 07751 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 WESTBROOK DRIVE, MORGANVILLE, NJ, United States, 07751 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-21 | 2012-02-29 | Address | 20 WESTBROOK DRIVE, MORGANVILLE, NJ, 07751, USA (Type of address: Chief Executive Officer) |
| 1998-01-20 | 2006-11-21 | Address | 139 FULTON ST, SUITE 814, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1998-01-20 | 2006-11-21 | Address | 139 FULTON ST, SUITE 814, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1997-05-05 | 2006-11-21 | Address | 139 FULTON STREET, SUITE 814, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1996-01-10 | 1997-05-05 | Address | 1997 UTICA AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140305002207 | 2014-03-05 | BIENNIAL STATEMENT | 2014-01-01 |
| 120229002002 | 2012-02-29 | BIENNIAL STATEMENT | 2012-01-01 |
| 100129002454 | 2010-01-29 | BIENNIAL STATEMENT | 2010-01-01 |
| 080108003280 | 2008-01-08 | BIENNIAL STATEMENT | 2008-01-01 |
| 061121002394 | 2006-11-21 | BIENNIAL STATEMENT | 2006-01-01 |
| 980120002439 | 1998-01-20 | BIENNIAL STATEMENT | 1998-01-01 |
| 970505000352 | 1997-05-05 | CERTIFICATE OF CHANGE | 1997-05-05 |
| 960110000409 | 1996-01-10 | CERTIFICATE OF INCORPORATION | 1996-01-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
