| Name: | RTL NY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2004 (20 years ago) |
| Entity Number: | 3141858 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1745 BROADWAY, 20TH FLOOR, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 1745 Broadway, New York, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MAYSA DAHDOULI | Chief Executive Officer | C/O BERTELSMANN INC, 1745 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 1745 Broadway, New York, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-10 | 2020-08-04 | Address | C/O BERTELSMANN, INC., 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2018-05-10 | 2020-08-04 | Address | C/O BERTELSMANN, INC., 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2016-12-05 | 2018-05-10 | Address | 1745 BROADWAY, 1745 BROADWAY 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2014-12-03 | 2016-12-05 | Address | C/O BERTELSMANN INC, 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2006-12-08 | 2014-12-03 | Address | C/O BERTELSMANN INC, 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2006-10-30 | 2016-12-05 | Address | C/O BERTELSMANN INC., 1745 BROADWAY 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2006-08-01 | 2018-05-10 | Address | C/O BERTELSMANN, INC., 1745 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2004-12-23 | 2006-10-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-12-23 | 2006-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221202002965 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 201204060971 | 2020-12-04 | BIENNIAL STATEMENT | 2020-12-01 |
| 200804000260 | 2020-08-04 | CERTIFICATE OF CHANGE | 2020-08-04 |
| 181212006127 | 2018-12-12 | BIENNIAL STATEMENT | 2018-12-01 |
| 180510000152 | 2018-05-10 | CERTIFICATE OF CHANGE | 2018-05-10 |
| 161205007723 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141203006309 | 2014-12-03 | BIENNIAL STATEMENT | 2014-12-01 |
| 121219006106 | 2012-12-19 | BIENNIAL STATEMENT | 2012-12-01 |
| 110121002542 | 2011-01-21 | BIENNIAL STATEMENT | 2010-12-01 |
| 081217002935 | 2008-12-17 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
