| Name: | RMG HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Aug 2003 (21 years ago) (Companies founded in August 2003) |
| Entity Number: | 2947026 |
| ZIP code: | 33139 (Companies in New York, 33139) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O FALCON EDGE CAPITAL, 835 E Dilido Drive, Miami Beach, FL, United States, 33139 |
| Name | Role | Address |
|---|---|---|
| RICHARD M. GERSON | Agent | C/O FALCON EDGE CAPITAL, 660 MADISON AVE. 19TH FLOOR, NEW YORK, NY, 10065 |
| Name | Role | Address |
|---|---|---|
| RICHARD M. GERSON | DOS Process Agent | C/O FALCON EDGE CAPITAL, 835 E Dilido Drive, Miami Beach, FL, United States, 33139 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-19 | 2023-11-15 | Address | C/O FALCON EDGE CAPITAL, 660 MADISON AVE. 19TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Registered Agent) |
| 2015-08-19 | 2023-11-15 | Address | C/O FALCON EDGE CAPITAL, 660 MADISON AVE. 19TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2015-08-12 | 2015-08-19 | Address | C/O ANDERSEN TAX 18TH FL, 1177 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2007-08-09 | 2015-08-12 | Address | C/O BLUE RIDGE CAPITAL, 660 MADISON AVE, 20TH FL, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2005-08-16 | 2007-08-09 | Address | C/O BLUE RIDGE CAPITAL, 660 MADISON AVE, 20TH FL, NEW YORK, NY, 10021, 0230, USA (Type of address: Service of Process) |
| 2003-08-26 | 2005-08-16 | Address | 660 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10021, 0230, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231115003350 | 2023-11-15 | BIENNIAL STATEMENT | 2023-08-01 |
| 210819002015 | 2021-08-19 | BIENNIAL STATEMENT | 2021-08-19 |
| 190805061540 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802006767 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150819000592 | 2015-08-19 | CERTIFICATE OF CHANGE | 2015-08-19 |
| 150812006146 | 2015-08-12 | BIENNIAL STATEMENT | 2015-08-01 |
| 130806006788 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 111003002063 | 2011-10-03 | BIENNIAL STATEMENT | 2011-08-01 |
| 090812002595 | 2009-08-12 | BIENNIAL STATEMENT | 2009-08-01 |
| 070809002678 | 2007-08-09 | BIENNIAL STATEMENT | 2007-08-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
