Entity Number 2724238
Status Active
NameTHE "R" COMPANY, INC.
CountyNew York
Date of registration 28 Jan 2002 (23 years ago) 28 Jan 2002
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 888 7TH AVENUE, FL 4, NEW YORK, NY, United States, 10106
Address ZIP code
Principal Address 888 SEVENTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10106
Principal Address ZIP code
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
THE R COMPANY, INC. 401 (K) PROFIT SHARING PLAN
2023
352158768
2024-08-02
THE R COMPANY, INC.
3
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 711510 |
| Sponsor’s telephone number | 2123335500 |
| Plan sponsor’s address | ML MANAGEMENT PARTNERS, LLC, 888 SEVENTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10107 |
Signature of
| Role | Plan administrator |
| Date | 2024-08-02 |
| Name of individual signing | MARK LANDESMAN |
| Role | Employer/plan sponsor |
| Date | 2024-08-02 |
| Name of individual signing | MARK LANDESMAN |
THE R COMPANY, INC. 401 (K) PROFIT SHARING PLAN
2022
352158768
2023-08-10
THE R COMPANY, INC.
3
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 711510 |
| Sponsor’s telephone number | 2123335500 |
| Plan sponsor’s address | ML MANAGEMENT PARTNERS, LLC, 888 SEVENTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10107 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-10 |
| Name of individual signing | MARK LANDESMAN |
| Role | Employer/plan sponsor |
| Date | 2023-08-10 |
| Name of individual signing | MARK LANDESMAN |
THE R COMPANY, INC. 401 (K) PROFIT SHARING PLAN
2021
352158768
2022-08-18
THE R COMPANY, INC.
3
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 711510 |
| Sponsor’s telephone number | 2123335500 |
| Plan sponsor’s address | ML MANAGEMENT PARTNERS, LLC, 888 SEVENTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10107 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-18 |
| Name of individual signing | MARK LANDESMAN |
| Role | Employer/plan sponsor |
| Date | 2022-08-18 |
| Name of individual signing | MARK LANDESMAN |
THE R COMPANY, INC. 401 (K) PROFIT SHARING PLAN
2020
352158768
2021-07-10
THE R COMPANY, INC.
3
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 711510 |
| Sponsor’s telephone number | 2123335500 |
| Plan sponsor’s address | C/O ML MANAGEMENT PARTNERS, LLC, 888 SEVENTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10107 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-10 |
| Name of individual signing | MARK LANDESMAN |
| Role | Employer/plan sponsor |
| Date | 2021-07-10 |
| Name of individual signing | MARK LANDESMAN |
THE R COMPANY, INC. 401 (K) PROFIT SHARING PLAN
2019
352158768
2020-08-03
THE R COMPANY, INC.
2
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 711510 |
| Sponsor’s telephone number | 2123335500 |
| Plan sponsor’s address | C/O ML MANAGEMENT PARTNERS, LLC, 888 SEVENTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10107 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-03 |
| Name of individual signing | MARK LANDESMAN |
| Role | Employer/plan sponsor |
| Date | 2020-08-03 |
| Name of individual signing | MARK LANDESMAN |
THE R COMPANY, INC. 401 (K) PROFIT SHARING PLAN
2018
352158768
2019-06-13
THE R COMPANY, INC.
2
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 711510 |
| Sponsor’s telephone number | 2123335500 |
| Plan sponsor’s address | C/O ML MANAGEMENT PARTNERS, LLC, 250 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10107 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-13 |
| Name of individual signing | MARK LANDESMAN |
| Role | Employer/plan sponsor |
| Date | 2019-06-13 |
| Name of individual signing | MARK LANDESMAN |
THE R COMPANY, INC. 401 (K) PROFIT SHARING PLAN
2017
352158768
2018-06-13
THE R COMPANY, INC.
2
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 711510 |
| Sponsor’s telephone number | 2123335500 |
| Plan sponsor’s address | C/O ML MANAGEMENT PARTNERS, LLC, 250 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10107 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-13 |
| Name of individual signing | MARK LANDESMAN |
| Role | Employer/plan sponsor |
| Date | 2018-06-13 |
| Name of individual signing | MARK LANDESMAN |
THE R COMPANY, INC. 401 (K) PROFIT SHARING PLAN
2016
352158768
2017-07-05
THE R COMPANY, INC.
2
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 711510 |
| Sponsor’s telephone number | 2123335500 |
| Plan sponsor’s address | C/O ML MANAGEMENT ASSOCIATES, INC., 250 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10107 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-05 |
| Name of individual signing | MARK LANDESMAN |
| Role | Employer/plan sponsor |
| Date | 2017-07-05 |
| Name of individual signing | MARK LANDESMAN |
THE R COMPANY, INC. 401 (K) PROFIT SHARING PLAN
2015
352158768
2016-06-29
THE R COMPANY, INC.
2
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 711510 |
| Sponsor’s telephone number | 2123335500 |
| Plan sponsor’s address | C/O ML MANAGEMENT ASSOCIATES, INC., 250 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10107 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-29 |
| Name of individual signing | MARK LANDESMAN |
| Role | Employer/plan sponsor |
| Date | 2016-06-29 |
| Name of individual signing | MARK LANDESMAN |
THE R COMPANY, INC. 401 (K) PROFIT SHARING PLAN
2014
352158768
2015-06-22
THE R COMPANY, INC.
2
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 711510 |
| Sponsor’s telephone number | 2123335500 |
| Plan sponsor’s address | C/O ML MANAGEMENT ASSOCIATES, INC., 250 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10107 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-22 |
| Name of individual signing | MARK LANDESMAN |
| Role | Employer/plan sponsor |
| Date | 2015-06-22 |
| Name of individual signing | MARK LANDESMAN |
MLMGMT
DOS Process Agent
888 7TH AVENUE, FL 4, NEW YORK, NY, United States, 10106
CHRISTOPHER ROCK
Chief Executive Officer
888 SEVENTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10106
2024-01-17
2024-01-17
Address
C/O ML MGMT 888 7TH AVENUE, FL 4, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)
2024-01-17
2024-01-17
Address
888 SEVENTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)
2020-06-30
2024-01-17
Address
C/O ML MGMT 888 7TH AVENUE, FL 4, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)
2020-06-30
2024-01-17
Address
888 7TH AVENUE, FL 4, NEW YORK, NY, 10106, USA (Type of address: Service of Process)
2002-01-28
2024-01-17
Shares
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-01-28
2020-06-30
Address
1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
240117003985
2024-01-17
BIENNIAL STATEMENT
2024-01-17
220614000609
2022-06-14
BIENNIAL STATEMENT
2022-01-01
200630060450
2020-06-30
BIENNIAL STATEMENT
2018-01-01
020128000709
2002-01-28
CERTIFICATE OF INCORPORATION
2002-01-28
Date of last update: 01 Aug 2024
Sources: Companies info , Historical Data , Complaints , Contacts
