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RETIREMENT WEALTH MANAGEMENT, INC.

Company Details

Name: RETIREMENT WEALTH MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 1999 (26 years ago) (Companies founded in January 1999)
Entity Number: 2337063
ZIP code: 10538 (Companies in Westchester, 10538)
County: Westchester
Place of Formation: New York
Address: 200 LARCHMONT AVENUE, LARCHMONT, NY, United States, 10538

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200 LARCHMONT AVENUE, LARCHMONT, NY, United States, 10538

Chief Executive Officer

Name Role Address
PHILIP SPRINGER Chief Executive Officer 200 LARCHMONT AVENUE, LARCHMONT, NY, United States, 10538

History

Start date End date Type Value
2001-04-03 2007-01-26 Address 200 LARCHMONT VE., LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
2001-04-03 2007-01-26 Address 200 LARCHMONT AVE., LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office)
2001-04-03 2007-01-26 Address 200 LARCHMONT AVE., LARCHMONT, NY, 10538, USA (Type of address: Service of Process)
1999-01-21 2001-04-03 Address 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070126002492 2007-01-26 BIENNIAL STATEMENT 2007-01-01
050307002637 2005-03-07 BIENNIAL STATEMENT 2005-01-01
030116002501 2003-01-16 BIENNIAL STATEMENT 2003-01-01
010403002989 2001-04-03 BIENNIAL STATEMENT 2001-01-01
990121000266 1999-01-21 CERTIFICATE OF INCORPORATION 1999-01-21

Date of last update: 12 Nov 2024

Sources: New York Secretary of State