| Name: | RM REALTY HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2000 (25 years ago) |
| Entity Number: | 2474366 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 444 MADISON AVE STE 1206, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | C/O G C CONSULTANTS INC, 444 MADISON AVENUE SUITE 1206, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR GIUSEPPE BRUSA | DOS Process Agent | C/O G C CONSULTANTS INC, 444 MADISON AVENUE SUITE 1206, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| RAFFAELE MINCIONE | Chief Executive Officer | 444 MADISON AVE STE 1206, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-08 | 2023-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-23 | 2023-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-24 | 2023-03-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-24 | 2023-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-01-27 | 2005-05-27 | Address | 1 PENN PLAZA, STE 3515, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office) |
| 2004-01-27 | 2005-05-27 | Address | 1 PENN PLAZA, STE 3515, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2002-05-10 | 2005-05-27 | Address | ATTN: ALESSANDRO ADELCHI ROSSI, ONE PENN PLAZA, SUITE 3515, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2000-02-16 | 2002-05-10 | Address | ATTN: NEIL GRUNDMAN, ESQ., 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-02-16 | 2023-03-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080211002180 | 2008-02-11 | BIENNIAL STATEMENT | 2008-02-01 |
| 060501002830 | 2006-05-01 | BIENNIAL STATEMENT | 2006-02-01 |
| 050527000590 | 2005-05-27 | CERTIFICATE OF CHANGE | 2005-05-27 |
| 050527002215 | 2005-05-27 | AMENDMENT TO BIENNIAL STATEMENT | 2004-02-01 |
| 040127002699 | 2004-01-27 | BIENNIAL STATEMENT | 2004-02-01 |
| 020510000630 | 2002-05-10 | CERTIFICATE OF CHANGE | 2002-05-10 |
| 000216000056 | 2000-02-16 | CERTIFICATE OF INCORPORATION | 2000-02-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
