RG MEMBER CORP.

Company Details

Name:	RG MEMBER CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Oct 1982 (42 years ago)
Entity Number:	797649
County:	New York
Date of dissolution:	15 Oct 1998
Place of Formation:	Delaware
Principal Address:	C/O ROGER GIMBEL, 350 FIFTH AVE., STE. 2101, NEW YORK, NY, United States, 10118
Principal Address ZIP Code:
Address:	ATTN: DONALD D. SHACK, ESQ., 530 FIFTH AVENUE, NEW YORK, NY, United States, 10036
Address ZIP Code:	10036

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name	Role	Address
ROGER GIMBEL	Chief Executive Officer	350 FIFTH AVENUE, SUITE 2101, NEW YORK, NY, United States, 10118

DOS Process Agent

Name	Role	Address
SHACK & SIEGEL, P.C.	DOS Process Agent	ATTN: DONALD D. SHACK, ESQ., 530 FIFTH AVENUE, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
1992-04-15	1996-11-08	Address	200 PARK AVENUE, ATTN: DONALD D. SHACK ESQ., NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1982-10-12	1992-04-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
981015000516	1998-10-15	CERTIFICATE OF AMENDMENT	1998-10-15
981015000523	1998-10-15	CERTIFICATE OF MERGER	1998-10-15
961108002295	1996-11-08	BIENNIAL STATEMENT	1996-10-01
920415000307	1992-04-15	CERTIFICATE OF AMENDMENT	1992-04-15
A909837-5	1982-10-12	APPLICATION OF AUTHORITY	1982-10-12

Date of last update: 29 Oct 2024

Sources: New York Secretary of State