Search icon

RGT ENTERPRISES, INC.

Company Details

Name: RGT ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 2018 (7 years ago)
Entity Number: 5338403
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

DOS Process Agent

Name Role Address
RGT ENTERPRISES, INC. DOS Process Agent 300 Tice Blvd, Ste 290, Woodcliff Lake, NJ, United States, 07677

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
BRIAN F COLEMAN Chief Executive Officer ONE BLUE HILL PLAZA, PO BOX 1541, PEARL RIVER, NY, United States, 10965

History

Start date End date Type Value
2024-05-22 2024-05-22 Address ONE BLUE HILL PLAZA, PO BOX 1541, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2024-05-22 2024-05-22 Address ONE BLUE HILL PLAZA, 14TH FLOOR, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2021-11-12 2024-05-22 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-11-12 2024-05-22 Address ONE BLUE HILL PLAZA, PO BOX 1541, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2021-11-12 2024-05-22 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-11-11 2024-05-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-05-04 2021-11-12 Address 80 STATE STREET, PO BOX 1541, ALBANY, NY, 12207, USA (Type of address: Service of Process)
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)
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)

Filings

Filing Number Date Filed Type Effective Date
240522002580 2024-05-22 BIENNIAL STATEMENT 2024-05-22
220524001219 2022-05-24 BIENNIAL STATEMENT 2022-05-01
211112000181 2021-11-11 CERTIFICATE OF CHANGE BY ENTITY 2021-11-11
200504062037 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180509010403 2018-05-09 CERTIFICATE OF INCORPORATION 2018-05-09

Date of last update: 22 Nov 2024

Sources: New York Secretary of State