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  5. RSG SYSTEMS, INC.

RSG SYSTEMS, INC.

Company Details

Name: RSG SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Mar 1996 (29 years ago)
Date of dissolution: 26 Nov 2014
Entity Number: 2006604
ZIP code: 10016
County: New York
Place of Formation: New Jersey
Address: 14 E 38TH ST, NEW YORK, NY, United States, 10016
Principal Address: 14 E 38TH ST, 9TH FL, NEW YORK, NY, United States, 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RSG SYSTEMS, INC. 401(K) PLAN 2014 223410960 2015-05-21 RSG SYSTEMS, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 541519
Sponsor’s telephone number 6468394100
Plan sponsor’s address 14 EAST 38TH STREET, 9TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-05-21
Name of individual signing MUKESH SEHGAL
RSG SYSTEMS, INC. 401(K) PLAN 2013 223410960 2014-04-29 RSG SYSTEMS, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 541519
Sponsor’s telephone number 6468394100
Plan sponsor’s address 14 EAST 38TH STREET, 9TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2014-04-28
Name of individual signing MUKESH SEHGAL
RSG SYSTEMS, INC. 401(K) PLAN 2012 223410960 2013-05-03 RSG SYSTEMS, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 541519
Sponsor’s telephone number 6468394100
Plan sponsor’s address 14 EAST 38TH STREET, 9TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2013-05-02
Name of individual signing MUKESH SEHGAL
RSG SYSTEMS, INC. 401(K) PLAN 2011 223410960 2012-06-05 RSG SYSTEMS, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 541519
Sponsor’s telephone number 6468394100
Plan sponsor’s address 14 EAST 38TH STREET, 9TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 223410960
Plan administrator’s name RSG SYSTEMS, INC.
Plan administrator’s address 14 EAST 38TH STREET, 9TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 6468394100

Signature of
Role Plan administrator
Date 2012-05-31
Name of individual signing MUKESH SEHGAL
RSG SYSTEMS, INC. 401(K) PLAN 2010 223410960 2011-05-31 RSG SYSTEMS, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 541519
Sponsor’s telephone number 6468394100
Plan sponsor’s address 14 EAST 38TH STREET, 9TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 223410960
Plan administrator’s name RSG SYSTEMS, INC.
Plan administrator’s address 14 EAST 38TH STREET, 9TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 6468394100

Signature of
Role Plan administrator
Date 2011-05-27
Name of individual signing MUKESH SEHGAL
RSG SYSTEMS, INC. 401(K) PLAN 2009 223410960 2010-09-14 RSG SYSTEMS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 541519
Sponsor’s telephone number 6468394100
Plan sponsor’s address 14 EAST 38TH STREET, 9TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 223410960
Plan administrator’s name RSG SYSTEMS, INC.
Plan administrator’s address 14 EAST 38TH STREET, 9TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 6468394100

Signature of
Role Plan administrator
Date 2010-09-13
Name of individual signing MUKESH SEHGAL

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 14 E 38TH ST, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
MUKESH SEHGAL Chief Executive Officer 14 E 38TH ST, 9TH FL, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
1998-03-27 2000-04-07 Address 18 BALDWIN FARMS NORTH, GREENWICH, CT, 06831, 3307, USA (Type of address: Chief Executive Officer)
1998-03-27 2000-04-07 Address 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office)
1996-03-05 2000-04-07 Address 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, 10111, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141126000015 2014-11-26 CERTIFICATE OF TERMINATION 2014-11-26
140314006604 2014-03-14 BIENNIAL STATEMENT 2014-03-01
120419002064 2012-04-19 BIENNIAL STATEMENT 2012-03-01
080321002014 2008-03-21 BIENNIAL STATEMENT 2008-03-01
040312002923 2004-03-12 BIENNIAL STATEMENT 2004-03-01
020319002833 2002-03-19 BIENNIAL STATEMENT 2002-03-01
000407002267 2000-04-07 BIENNIAL STATEMENT 2000-03-01
980327002639 1998-03-27 BIENNIAL STATEMENT 1998-03-01
960305000588 1996-03-05 APPLICATION OF AUTHORITY 1996-03-05

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

MUKESH SEHGAL

RSG MEDIA SYSTEMS, LLC OMNET GROUP, INC. BUSINESS PROCESS OUTSOURCERS INC.

Related by address

14 E 38TH ST, NEW YORK, NY, United States, 10016

JEREMY MANUFACTURING CO. INC. Y PAY MORE TRAVEL, INC.

14 E 38TH ST, 9TH FL, NEW YORK, NY, United States, 10016

BUSINESS PROCESS OUTSOURCERS INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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