| Name: | RROMEO MANAGEMENT COMPANY, INC. (CA) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Mar 1985 (40 years ago) (Companies founded in March 1985) |
| Date of dissolution: | 07 Sep 2000 |
| Entity Number: | 977856 |
| ZIP code: | 60611 (Companies in New York, 60611) |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | RROMEO MANAGEMENT COMPANY |
| Fictitious Name: | RROMEO MANAGEMENT COMPANY, INC. (CA) |
| Address: | 875 NORTH MICHIGAN AVE 41ST FL, CHICAGO, IL, United States, 60611 |
| Principal Address: | 101 CALIFORNIA ST., 26TH FL., SAN FRANCISCO, CA, United States, 94111 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O THE RREEF FUNDS | DOS Process Agent | 875 NORTH MICHIGAN AVE 41ST FL, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| GERALD E. EGAN | Chief Executive Officer | 875 NORTH MICHIGAN AVENUE, 41ST FLOOR, CHICAGO, IL, United States, 60611 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-15 | 2000-09-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-02-15 | 2000-09-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-02-19 | 1998-02-19 | Name | RROMEO MANAGEMENT COMPANY |
| 1993-06-03 | 1997-04-15 | Address | 650 CALIFORNIA STREET, SUITE 1800, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer) |
| 1993-06-03 | 1997-04-15 | Address | 650 CALIFORNIA STREET, SUITE 1800, SAN FRANCISCO, CA, 94108, USA (Type of address: Principal Executive Office) |
| 1985-03-01 | 2000-02-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-03-01 | 1998-02-19 | Name | RREEF MANAGEMENT COMPANY |
| 1985-03-01 | 2000-02-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000907000057 | 2000-09-07 | SURRENDER OF AUTHORITY | 2000-09-07 |
| 000215000011 | 2000-02-15 | CERTIFICATE OF CHANGE | 2000-02-15 |
| 980219000039 | 1998-02-19 | CERTIFICATE OF AMENDMENT | 1998-02-19 |
| 970415002075 | 1997-04-15 | BIENNIAL STATEMENT | 1997-03-01 |
| 940406002648 | 1994-04-06 | BIENNIAL STATEMENT | 1994-03-01 |
| 930603002533 | 1993-06-03 | BIENNIAL STATEMENT | 1993-03-01 |
| B198678-5 | 1985-03-01 | APPLICATION OF AUTHORITY | 1985-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
