| Name: | RPG SYSTEMS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 1999 (26 years ago) |
| Entity Number: | 2379491 |
| ZIP code: | 10598 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 2034 SAW MILL RIVER RD., YORKTOWN HEIGHT, NY, United States, 10598 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RON GUARINO | Chief Executive Officer | 107 GRANITE RD, CORTLANDT MANOR, NY, United States, 10567 |
| Name | Role | Address |
|---|---|---|
| RPG SYSTEMS INCORPORATED | DOS Process Agent | 2034 SAW MILL RIVER RD., YORKTOWN HEIGHT, NY, United States, 10598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-07 | 2013-05-08 | Address | 107 GRANITE RD, CORTLANDT MANOR, NY, 10567, USA (Type of address: Principal Executive Office) |
| 2001-06-01 | 2003-05-07 | Address | 107 GRANITE RD, CORTLANDT MANOR, NY, 10567, USA (Type of address: Chief Executive Officer) |
| 2001-06-01 | 2003-05-07 | Address | 107 GRANITE RD, CORTLANDT MANOR, NY, 10567, USA (Type of address: Principal Executive Office) |
| 1999-05-20 | 1999-05-25 | Name | RGP SYSTEMS INCORPORATED |
| 1999-05-18 | 1999-05-20 | Name | RGP SYSTEMS CORP. |
| 1999-05-18 | 2021-05-17 | Address | 2034 SAW MILL RIVER RD., YORKTOWN HEIGHT, NY, 10598, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210517060048 | 2021-05-17 | BIENNIAL STATEMENT | 2021-05-01 |
| 170502006078 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150501006922 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130508006087 | 2013-05-08 | BIENNIAL STATEMENT | 2013-05-01 |
| 110519002185 | 2011-05-19 | BIENNIAL STATEMENT | 2011-05-01 |
| 090422002981 | 2009-04-22 | BIENNIAL STATEMENT | 2009-05-01 |
| 070510003269 | 2007-05-10 | BIENNIAL STATEMENT | 2007-05-01 |
| 050624002537 | 2005-06-24 | BIENNIAL STATEMENT | 2005-05-01 |
| 030507002718 | 2003-05-07 | BIENNIAL STATEMENT | 2003-05-01 |
| 010601002647 | 2001-06-01 | BIENNIAL STATEMENT | 2001-05-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
