| Name: | RGI -N.Y. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 2021 (4 years ago) |
| Entity Number: | 6010692 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Texas |
| Foreign Legal Name: | RPS GROUP, INC. |
| Fictitious Name: | RGI -N.Y. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 575 DAIRY ASHFORD, STE 700, HOUSTON, TX, United States, 77079 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM R. BROWNLIE | Chief Executive Officer | 3475 E FOOTHILL BLVD, PASADENA, CA, United States, 91107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-31 | 2023-06-20 | Address | 3475 E FOOTHILL BLVD, PASADENA, CA, 91107, USA (Type of address: Chief Executive Officer) |
| 2023-05-31 | 2023-06-20 | Address | 1218 CENTRAL AVE., SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2021-05-11 | 2023-05-31 | Address | 1218 CENTRAL AVE., SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230620004505 | 2023-06-19 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-19 |
| 230531000932 | 2023-05-31 | BIENNIAL STATEMENT | 2023-05-01 |
| 210511000808 | 2021-05-11 | APPLICATION OF AUTHORITY | 2021-05-11 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
