| Name: | RECHTSCHAFFEN GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Oct 1985 (39 years ago) |
| Date of dissolution: | 01 May 2023 |
| Entity Number: | 1032358 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O CITRIN COOPERMAN & CO LLP, 529 5TH AVE, NEW YORK, NY, United States, 10017 |
| Principal Address: | 5055 COLLINS AVE, MIAMI BEACH, FL, United States, 33140 |
Shares Details
Shares issued 1100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES R GRIMALDI | DOS Process Agent | C/O CITRIN COOPERMAN & CO LLP, 529 5TH AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MANFRED RECHTSCHAFFEN | Chief Executive Officer | 5055 COLLINS AVE, MIAMI BEACH, FL, United States, 33140 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-22 | 2023-08-02 | Address | C/O CITRIN COOPERMAN & CO LLP, 529 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-02-12 | 2023-08-02 | Address | 5055 COLLINS AVE, MIAMI BEACH, FL, 33140, USA (Type of address: Chief Executive Officer) |
| 2006-04-14 | 2007-02-12 | Address | C/O WACHOVIA SECURITIES, 250 PARK AVE, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer) |
| 2006-04-14 | 2013-03-22 | Address | C/O LAZAR LEVING & FELIX LLP, 350 5TH AVE 68TH FL., NEW YORK, NY, 10118, 0170, USA (Type of address: Service of Process) |
| 1985-10-15 | 2006-04-14 | Address | GOLDSTEIN & BRUNELLE, 65 BROADWAY 10TH FL., NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1985-10-15 | 2023-05-01 | Shares | Share type: PAR VALUE, Number of shares: 1100, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230802001231 | 2023-05-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-01 |
| 130322002117 | 2013-03-22 | BIENNIAL STATEMENT | 2011-10-01 |
| 070212002184 | 2007-02-12 | BIENNIAL STATEMENT | 2005-10-01 |
| 060414003141 | 2006-04-14 | BIENNIAL STATEMENT | 2005-10-01 |
| B277624-4 | 1985-10-15 | CERTIFICATE OF INCORPORATION | 1985-10-15 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
