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RRS MANAGEMENT, INC.

Company Details

Name: RRS MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 2007 (17 years ago)
Entity Number: 3581541
County: New York
Place of Formation: New York
Address: 150 BROADWAY, SUITE 1115, NEW YORK, NY, United States, 10038
Address ZIP Code: 10038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RRS MANAGEMENT INC 2009 261286389 2010-05-27 RRS MANAGEMENT INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 621310
Sponsor’s telephone number 2129622262
Plan sponsor’s address 122 FULTON STREET, 6TH FLOOR, NEW YORK, NY, 100380000

Plan administrator’s name and address

Administrator’s EIN 261286389
Plan administrator’s name RRS MANAGEMENT INC
Plan administrator’s address 122 FULTON STREET, 6TH FLOOR, NEW YORK, NY, 100380000
Administrator’s telephone number 2129622262

Signature of

Role Plan administrator
Date 2010-05-27
Name of individual signing RRS MANAGEMENT INC

DOS Process Agent

Name Role Address
RRS MANAGEMENT, INC. DOS Process Agent 150 BROADWAY, SUITE 1115, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name Role Address
RANDY STEPHAN Chief Executive Officer 150 BROADWAY, SUITE 1115, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2013-11-01 2020-10-16 Address 130 WILLIAM ST, STE 903, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2013-11-01 2020-10-16 Address 130 WILLIAM ST, STE 903, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2011-10-18 2013-11-01 Address 130 WILLIAM STREET, SUITE 903, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2011-10-18 2013-11-01 Address 130 WILLIAM STREET, SUITE 903, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2011-10-18 2013-11-01 Address 130 WILLIAM STREET, SUITE 903, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2009-10-02 2011-10-18 Address 122 FULTON STREET, 6TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2009-10-02 2011-10-18 Address 122 FULTON STREET, 6TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2007-10-17 2011-10-18 Address 122 FULTON STREET 6TH FL, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201016060203 2020-10-16 BIENNIAL STATEMENT 2019-10-01
131101002491 2013-11-01 BIENNIAL STATEMENT 2013-10-01
111018003123 2011-10-18 BIENNIAL STATEMENT 2011-10-01
091002002689 2009-10-02 BIENNIAL STATEMENT 2009-10-01
071017000794 2007-10-17 CERTIFICATE OF INCORPORATION 2007-10-17

Date of last update: 09 Nov 2024

Sources: New York Secretary of State