| Name: | RESORTS MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 1973 (52 years ago) |
| Entity Number: | 261858 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 22 ELIZABETH STREET, SOUTH NORWALK, CT, United States, 06854 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RESORTS MANAGEMENT, INC., CONNECTICUT | 0616934 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| JOHN L STEINLE | Chief Executive Officer | 22 ELIZABETH STREET, SOUTH NORWALK, CT, United States, 06854 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-05-12 | 2009-04-24 | Address | 456 GLENBROOK RD, STAMFORD, CT, 06906, USA (Type of address: Chief Executive Officer) |
| 1999-05-12 | 2009-04-24 | Address | 456 GLENBROOK RD, STAMFORD, CT, 06906, USA (Type of address: Principal Executive Office) |
| 1993-02-05 | 1999-05-12 | Address | 201 1/2 EAST 29TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1993-02-05 | 1999-05-12 | Address | 201 1/2 EAST 29TH STREET, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1986-03-06 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-03-06 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1973-05-22 | 1986-03-06 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1973-05-22 | 1986-03-06 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-3517 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-3518 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090424002717 | 2009-04-24 | BIENNIAL STATEMENT | 2009-05-01 |
| 070619002415 | 2007-06-19 | BIENNIAL STATEMENT | 2007-05-01 |
| 050707002381 | 2005-07-07 | BIENNIAL STATEMENT | 2005-05-01 |
| 030514002509 | 2003-05-14 | BIENNIAL STATEMENT | 2003-05-01 |
| 010719002678 | 2001-07-19 | BIENNIAL STATEMENT | 2001-05-01 |
| 990915000302 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 990512002219 | 1999-05-12 | BIENNIAL STATEMENT | 1999-05-01 |
| C268144-2 | 1998-12-21 | ASSUMED NAME CORP INITIAL FILING | 1998-12-21 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
