| Name: | RMSI NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2012 (12 years ago) |
| Entity Number: | 4269475 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 19 stillman lane, PLEASANTVILLE, NY, United States, 10570 |
| Address ZIP Code: | 10570 |
| Principal Address: | 18 EAST 41 STREET, SUITE 1704, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19 stillman lane, PLEASANTVILLE, NY, United States, 10570 |
| Name | Role | Address |
|---|---|---|
| RAJIV KAPOOR | Chief Executive Officer | 18 E 41 STREET, SUITE 1704, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-31 | 2024-07-31 | Address | 18 E 41 STREET, SUITE 1704, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-10-31 | 2024-07-31 | Address | 18 E 41 STREET, SUITE 1704, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-10-31 | 2023-10-31 | Address | 18 E 41 STREET, SUITE 1704, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-10-31 | 2024-07-31 | Address | 19 stillman lane, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 2023-07-07 | 2024-07-31 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 1 |
| 2022-12-21 | 2022-12-21 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 1 |
| 2022-12-21 | 2023-07-07 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 1 |
| 2017-09-21 | 2023-10-31 | Address | 18 E 41 STREET, SUITE 1704, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2015-04-30 | 2023-10-31 | Address | 18 EAST 41 STREET, SUITE 1704, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2014-06-10 | 2022-12-21 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240731002493 | 2024-07-31 | BIENNIAL STATEMENT | 2024-07-31 |
| 231031000476 | 2023-07-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-07 |
| 230206001676 | 2023-02-06 | BIENNIAL STATEMENT | 2022-07-01 |
| 180705006480 | 2018-07-05 | BIENNIAL STATEMENT | 2018-07-01 |
| 170921006051 | 2017-09-21 | BIENNIAL STATEMENT | 2016-07-01 |
| 150430000015 | 2015-04-30 | CERTIFICATE OF CHANGE | 2015-04-30 |
| 140610000486 | 2014-06-10 | CERTIFICATE OF AMENDMENT | 2014-06-10 |
| 120711000578 | 2012-07-11 | CERTIFICATE OF INCORPORATION | 2012-07-11 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
