| Name: | RSI CONCIERGE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 1999 (26 years ago) |
| Entity Number: | 2362187 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 599 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 1200 LEXINGTON AVE, NEW YORK, NY, United States, 10028 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O KIRKPATRICK & LOCKHART, ATT'N: STEPHEN A. OLLENDORFF, ESQ | DOS Process Agent | 599 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| DAVID M MICHONSKI | Chief Executive Officer | 1200 LEXINGTON AVE, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-09 | 2002-12-23 | Address | ATTN: STEPHEN OLLENDORFF, 1251 AVE OF THE AMERICAS 145FL, NEW YORK, NY, 10020, 1104, USA (Type of address: Service of Process) |
| 1999-03-30 | 2001-04-09 | Address | 1251 AVE OF THE AMERICAS, 45TH, FL ATT: STEPHEN A. OLLENDORFF, NEW YORK, NY, 10020, 1104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050505002330 | 2005-05-05 | BIENNIAL STATEMENT | 2005-03-01 |
| 030314002093 | 2003-03-14 | BIENNIAL STATEMENT | 2003-03-01 |
| 021223000082 | 2002-12-23 | CERTIFICATE OF CHANGE | 2002-12-23 |
| 010409002437 | 2001-04-09 | BIENNIAL STATEMENT | 2001-03-01 |
| 990330000832 | 1999-03-30 | CERTIFICATE OF INCORPORATION | 1999-03-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
