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GROUP RMC CORPORATION

Company Details

Name: GROUP RMC CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 2016 (9 years ago)
Entity Number: 4934118
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Principal Address: 1 WORLD TRADE CENTER SUITE 83G, NEW YORK, NY, United States, 10007

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Chief Executive Officer

Name Role Address
ALEXANDER MASSA Chief Executive Officer 1 WORLD TRADE CENTER SUITE 83G, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2024-04-15 2024-04-15 Address ONE WORLD TRADE CENTER, SUITE 83G, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2024-04-15 2024-04-15 Address 1 WORLD TRADE CENTER SUITE 83G, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-04-05 2024-04-15 Address ONE WORLD TRADE CENTER, SUITE 83G, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-04-05 2024-04-15 Address 1 WORLD TRADE CENTER SUITE 83G, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-04-05 2023-04-05 Address 1 WORLD TRADE CENTER SUITE 83G, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-04-05 2024-04-15 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-05 2024-04-15 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2023-04-05 2023-04-05 Address ONE WORLD TRADE CENTER, SUITE 83G, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2018-09-05 2023-04-05 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-09-05 2023-04-05 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240415003122 2024-04-15 BIENNIAL STATEMENT 2024-04-15
230405000964 2022-07-29 CERTIFICATE OF CHANGE BY ENTITY 2022-07-29
220401001214 2022-04-01 BIENNIAL STATEMENT 2022-04-01
200420060210 2020-04-20 BIENNIAL STATEMENT 2020-04-01
180905000724 2018-09-05 CERTIFICATE OF CHANGE 2018-09-05
180830006207 2018-08-30 BIENNIAL STATEMENT 2018-04-01
160421000314 2016-04-21 APPLICATION OF AUTHORITY 2016-04-21

Date of last update: 23 Nov 2024

Sources: New York Secretary of State