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RICHMAN PROPERTY SERVICES, INC.

Branch

Company Details

Name: RICHMAN PROPERTY SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 2002 (23 years ago)
Branch of: RICHMAN PROPERTY SERVICES, INC. (Company Number 0700883) (Connecticut)
Entity Number: 2728236
County: New York
Place of Formation: Connecticut
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Address ZIP Code:
Principal Address: 777 WEST PUTNAM AVENUE, GREENWICH, CT, United States, 06830
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
THERESA EASTWOOD-DAVIS Chief Executive Officer 777 WEST PUTNAM AVE, GREENWICH, CT, United States, 06830

History

Start date End date Type Value
2024-02-19 2024-02-19 Address 777 WEST PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-02-19 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-02-19 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-02-15 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-02-15 2024-02-19 Address 777 WEST PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
2014-04-17 2018-02-15 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-04-17 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2010-03-16 2018-02-15 Address 340 PEMBERWICK RD, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
2008-02-11 2010-03-16 Address 340 PEMBERWICK RD, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
2006-03-16 2018-02-15 Address 340 PEMBERWICK RD, GREENWICH, CT, 06831, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240219000799 2024-02-19 BIENNIAL STATEMENT 2024-02-19
220207002570 2022-02-07 BIENNIAL STATEMENT 2022-02-07
200211060424 2020-02-11 BIENNIAL STATEMENT 2020-02-01
SR-114820 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114819 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180215006167 2018-02-15 BIENNIAL STATEMENT 2018-02-01
160202006512 2016-02-02 BIENNIAL STATEMENT 2016-02-01
140417000224 2014-04-17 CERTIFICATE OF CHANGE 2014-04-17
140409002387 2014-04-09 BIENNIAL STATEMENT 2014-02-01
130604000144 2013-06-04 CANCELLATION OF ANNULMENT OF AUTHORITY 2013-06-04

Date of last update: 11 Nov 2024

Sources: New York Secretary of State