| Name: | RM 61 DESIGNS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 2006 (19 years ago) |
| Entity Number: | 3367066 |
| ZIP code: | 10028 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 30 East End Avenue, Apt 2R, New York, NY, United States, 10028 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 East End Avenue, Apt 2R, New York, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| RAYMOND MATTS | Chief Executive Officer | 30 EAST END AVENUE, APT 2R, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 30 EAST END AVENUE, APT 2R, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2023-09-22 | 2024-05-01 | Address | 30 East End Avenue, Apt 2R, New York, NY, 10028, USA (Type of address: Service of Process) |
| 2023-09-22 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-22 | 2024-05-01 | Address | 30 EAST END AVENUE, APT 2R, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-09-22 | Address | 303 SOUTH BROADWAY, SUITE 100, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2022-11-17 | 2023-09-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-23 | 2022-11-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-22 | 2022-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-05-25 | 2022-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-05-25 | 2023-07-05 | Address | 303 SOUTH BROADWAY, SUITE 100, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501039765 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 230922003131 | 2023-09-22 | BIENNIAL STATEMENT | 2022-05-01 |
| 230705000166 | 2022-11-17 | CERTIFICATE OF AMENDMENT | 2022-11-17 |
| 060525000233 | 2006-05-25 | CERTIFICATE OF INCORPORATION | 2006-05-25 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
