| Name: | RGIT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2018 (7 years ago) |
| Entity Number: | 5338401 |
| ZIP code: | 07677 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 300 Tice Blvd, Ste 290, Woodcliff Lake, NJ, United States, 07677 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RGIT, INC. | DOS Process Agent | 300 Tice Blvd, Ste 290, Woodcliff Lake, NJ, United States, 07677 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN F COLEMAN | Chief Executive Officer | ONE BLUE HILL PLAZA, PO BOX 1541, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | ONE BLUE HILL PLAZA, PO BOX 1541, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2021-11-12 | 2024-05-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-11-12 | 2024-05-01 | Address | ONE BLUE HILL PLAZA, PO BOX 1541, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2021-11-12 | 2024-05-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-11-11 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-05-04 | 2021-11-12 | Address | ONE BLUE HILL PLAZA, PO BOX 1541, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2020-05-04 | 2021-11-12 | Address | 80 STATE STREET, PO BOX 1541, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-05-09 | 2021-11-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-05-09 | 2020-05-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501043626 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220524001828 | 2022-05-24 | BIENNIAL STATEMENT | 2022-05-01 |
| 211112000243 | 2021-11-11 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-11 |
| 200504062029 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180509010401 | 2018-05-09 | CERTIFICATE OF INCORPORATION | 2018-05-09 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
