| Name: | RPM RESTAURANT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 1999 (26 years ago) |
| Entity Number: | 2358762 |
| ZIP code: | 13932 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | P.O. BOX 1121, BRIDGEHAMPTON, NY, United States, 13932 |
| Principal Address: | 2402 MONTAUK HWY, BRIDGEHAMPTON, NY, United States, 11932 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 1121, BRIDGEHAMPTON, NY, United States, 13932 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MANNINO | Chief Executive Officer | 2402 MONTAUK HIGHWAY, BRIDGEHAMPTON, NY, United States, 11932 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-26 | 2003-03-06 | Address | BOX 1121, 2402 MONTAUK HWY., BRIDGEHAMPTON, NY, 11932, USA (Type of address: Chief Executive Officer) |
| 1999-03-22 | 2023-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-03-22 | 1999-08-27 | Address | POST OFFICE BOX 648, BRIDGEHAMPTON, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200117060279 | 2020-01-17 | BIENNIAL STATEMENT | 2019-03-01 |
| 030306002004 | 2003-03-06 | BIENNIAL STATEMENT | 2003-03-01 |
| 010326002343 | 2001-03-26 | BIENNIAL STATEMENT | 2001-03-01 |
| 990827000403 | 1999-08-27 | CERTIFICATE OF CHANGE | 1999-08-27 |
| 990322000322 | 1999-03-22 | CERTIFICATE OF INCORPORATION | 1999-03-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
