| Name: | OLD RLM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 1998 (27 years ago) |
| Entity Number: | 2255402 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 405 LEXINGTON AVE, NEW YORK, NY, United States, 10174 |
| Address ZIP Code: | |
| Principal Address: | ONE ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD DEUTSCH | Chief Executive Officer | ONE ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| PARKER CHAPIN LLP | DOS Process Agent | 405 LEXINGTON AVE, NEW YORK, NY, United States, 10174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-13 | 2006-11-15 | Name | ROBERT LEE MORRIS, INC. |
| 1998-05-01 | 1998-08-13 | Name | RLM ACQUISITION CORP. |
| 1998-05-01 | 2000-05-23 | Address | ATTENTION:MICHAEL J. SHEF, ESQ, 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061115000414 | 2006-11-15 | CERTIFICATE OF AMENDMENT | 2006-11-15 |
| 000523002170 | 2000-05-23 | BIENNIAL STATEMENT | 2000-05-01 |
| 980813000658 | 1998-08-13 | CERTIFICATE OF AMENDMENT | 1998-08-13 |
| 980501000664 | 1998-05-01 | CERTIFICATE OF INCORPORATION | 1998-05-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
