Company Details
| Name: |
RSGROUP HOLDINGS INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
15 Mar 2004 (21 years ago) |
| Entity Number: |
3026649 |
| County: |
Suffolk |
| Place of Formation: |
Delaware |
| Address: |
150 EAST 42ND ST, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: |
10017 |
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
150 EAST 42ND ST, NEW YORK, NY, United States, 10017
|
Chief Executive Officer
| Name |
Role |
Address |
|
PETER DEL COL
|
Chief Executive Officer
|
150 EAST 42ND ST, NEW YORK, NY, United States, 10017
|
History
| Start date |
End date |
Type |
Value |
|
2004-03-15
|
2004-03-15
|
Name
|
SUNRISE SERVICES CORP.
|
|
2004-03-15
|
2006-12-01
|
Name
|
SUNRISE SERVICES CORP.
|
|
2004-03-15
|
2006-05-02
|
Address
|
58 SUNSET AVENUE, EAST QUOGUE, NY, 11942, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
080421002467
|
2008-04-21
|
BIENNIAL STATEMENT
|
2008-03-01
|
|
061201000095
|
2006-12-01
|
CERTIFICATE OF AMENDMENT
|
2006-12-01
|
|
060502002274
|
2006-05-02
|
BIENNIAL STATEMENT
|
2006-03-01
|
|
040315000885
|
2004-03-15
|
APPLICATION OF AUTHORITY
|
2004-03-15
|
Date of last update: 10 Nov 2024
Sources:
New York Secretary of State
