| Name: | THE RMG GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1999 (25 years ago) (Companies founded in July 1999) |
| Entity Number: | 2397294 |
| ZIP code: | 10123 (Companies in New York, 10123) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 873 Broadway, #610, NEW YORK, NY, United States, 10123 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE RMG GROUP, INC. | 001-011-843 | Alabama |
| Name | Role | Address |
|---|---|---|
| CHARA MCGILL | Chief Executive Officer | 151 FIRST AVE., #61, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE RMG GROUP, INC. | DOS Process Agent | 873 Broadway, #610, NEW YORK, NY, United States, 10123 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | 151 FIRST AVE., #61, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-23 | 2023-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-10 | 2023-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-19 | 2022-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-23 | 2022-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-15 | 2022-03-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-07 | 2022-02-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-16 | 2022-01-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-08-09 | 2023-07-03 | Address | 463 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703000243 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 220105004117 | 2022-01-05 | BIENNIAL STATEMENT | 2022-01-05 |
| 190724060276 | 2019-07-24 | BIENNIAL STATEMENT | 2019-07-01 |
| 170712006433 | 2017-07-12 | BIENNIAL STATEMENT | 2017-07-01 |
| 150722006085 | 2015-07-22 | BIENNIAL STATEMENT | 2015-07-01 |
| 130809006262 | 2013-08-09 | BIENNIAL STATEMENT | 2013-07-01 |
| 110809002844 | 2011-08-09 | BIENNIAL STATEMENT | 2011-07-01 |
| 090717003053 | 2009-07-17 | BIENNIAL STATEMENT | 2009-07-01 |
| 070801002929 | 2007-08-01 | BIENNIAL STATEMENT | 2007-07-01 |
| 050913002332 | 2005-09-13 | BIENNIAL STATEMENT | 2005-07-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
