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R P W GROUP INCORPORATED

Headquarter

Company Details

Name: R P W GROUP INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 1996 (29 years ago)
Entity Number: 2004537
County: Westchester
Place of Formation: New York
Address: 800 WESTCHESTER AVE, STE 301, RYE BROOK, NY, United States, 10573
Address ZIP Code: 10573

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of R P W GROUP INCORPORATED 1369767 CONNECTICUT

Chief Executive Officer

Name Role Address
ROBERT P WEISZ Chief Executive Officer 800 WESTCHESTER AVE, STE 301, WHITE PLAINS, NY, United States, 10573

DOS Process Agent

Name Role Address
R P W GROUP INCORPORATED DOS Process Agent 800 WESTCHESTER AVE, STE 301, RYE BROOK, NY, United States, 10573

History

Start date End date Type Value
2024-03-12 2024-03-12 Address PO BOX 349, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2024-03-12 2024-09-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-12 2024-03-12 Address 800 WESTCHESTER AVE, STE 301, WHITE PLAINS, NY, 10573, USA (Type of address: Chief Executive Officer)
2022-11-10 2024-03-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-02-11 2024-03-12 Address 800 WESTCHESTER AVE, STE 301, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
2018-02-01 2020-02-11 Address 800 WESTCHESTER AVE, STE 304, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office)
2018-02-01 2020-02-11 Address 800 WESTCHESTER AVE, STE 304, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
2011-04-18 2018-02-01 Address 800 WESTCHESTER AVE, STE 601, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office)
2008-03-28 2024-03-12 Address PO BOX 349, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2008-03-28 2018-02-01 Address 800 WESTCHESTER AVE, STE 601, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240312002212 2024-03-12 BIENNIAL STATEMENT 2024-03-12
200211060401 2020-02-11 BIENNIAL STATEMENT 2020-02-01
180201006799 2018-02-01 BIENNIAL STATEMENT 2018-02-01
170608006186 2017-06-08 BIENNIAL STATEMENT 2016-02-01
140221006062 2014-02-21 BIENNIAL STATEMENT 2014-02-01
120320002355 2012-03-20 BIENNIAL STATEMENT 2012-02-01
110418002119 2011-04-18 BIENNIAL STATEMENT 2010-02-01
080328002031 2008-03-28 BIENNIAL STATEMENT 2008-02-01
040330002004 2004-03-30 BIENNIAL STATEMENT 2004-02-01
020306002421 2002-03-06 BIENNIAL STATEMENT 2002-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State