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RJGOLD

Company Details

Name: RJGOLD
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 2014 (11 years ago) (Companies founded in January 2014)
Entity Number: 4514012
ZIP code: 90067 (Companies in New York, 90067)
County: New York
Place of Formation: California
Foreign Legal Name: RJE, INC.
Fictitious Name: RJGOLD
Address: 10100 Santa Monica Blvd., #1700, Los Angeles, CA, United States, 90067
Principal Address: 700 E GRINNELL DR, Burbank, CA, United States, 91501

DOS Process Agent

Name Role Address
DAVID J MATLOF DOS Process Agent 10100 Santa Monica Blvd., #1700, Los Angeles, CA, United States, 90067

Chief Executive Officer

Name Role Address
RYAN EGGOLD Chief Executive Officer 700 E GRINNELL DR, BURBANK, CA, United States, 91501

History

Start date End date Type Value
2024-01-12 2024-01-12 Address 350 NORTH FAIRVIEW STREET, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2024-01-12 2024-01-12 Address 700 E GRINNELL DR, BURBANK, CA, 91501, USA (Type of address: Chief Executive Officer)
2024-01-12 2024-01-12 Address 700 E GRINNELL DRIVE, BURBANK, CA, 91501, USA (Type of address: Chief Executive Officer)
2021-09-01 2024-01-12 Address 350 NORTH FAIRVIEW STREET, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2021-09-01 2024-01-12 Address 700 E GRINNELL DRIVE, BURBANK, CA, 91501, USA (Type of address: Chief Executive Officer)
2021-09-01 2024-01-12 Address 10100 SANTA MONICA BOULEVARD, STE 1700, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2021-09-01 2021-09-01 Address 700 E GRINNELL DRIVE, BURBANK, CA, 91501, USA (Type of address: Chief Executive Officer)
2021-09-01 2021-09-01 Address 350 NORTH FAIRVIEW STREET, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2019-05-13 2020-01-03 Address 350 NORTH FAIRVIEW STREET, BURBANK, CA, 91505, USA (Type of address: Principal Executive Office)
2019-05-13 2021-09-01 Address 350 NORTH FAIRVIEW STREET, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240112002745 2024-01-12 BIENNIAL STATEMENT 2024-01-12
220114003108 2022-01-14 BIENNIAL STATEMENT 2022-01-14
210901001335 2021-09-01 AMENDMENT TO BIENNIAL STATEMENT 2021-09-01
200103062465 2020-01-03 BIENNIAL STATEMENT 2020-01-01
190513002021 2019-05-13 AMENDMENT TO BIENNIAL STATEMENT 2018-01-01
180102008323 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160107006895 2016-01-07 BIENNIAL STATEMENT 2016-01-01
140507000816 2014-05-07 CERTIFICATE OF CHANGE 2014-05-07
140115000599 2014-01-15 APPLICATION OF AUTHORITY 2014-01-15

Date of last update: 06 Nov 2024

Sources: New York Secretary of State