| Name: | RGI GROUP INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Mar 1986 (39 years ago) |
| Date of dissolution: | 22 Feb 2008 |
| Entity Number: | 1067170 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 38 EAST 63RD STREET, NEW YORK, NY, United States, 12201 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RONALD O PERELMAN | Chief Executive Officer | 35 EAST 62ND STREET, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-31 | 2004-04-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1993-06-01 | 2004-04-05 | Address | 35 EAST 62ND STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-06-01 | 2004-04-05 | Address | 38 EAST 63RD STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1991-01-16 | 1997-03-31 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1991-01-16 | 1997-03-31 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-06-05 | 1991-01-16 | Address | COMPANY, 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-06-05 | 1991-01-16 | Address | COMPANY, 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1986-06-11 | 1997-10-03 | Name | REVLON GROUP INCORPORATED |
| 1986-03-20 | 1987-06-05 | Address | 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| 1986-03-20 | 1987-06-05 | Address | 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080222000077 | 2008-02-22 | CERTIFICATE OF TERMINATION | 2008-02-22 |
| 040405002043 | 2004-04-05 | BIENNIAL STATEMENT | 2004-03-01 |
| 020314002143 | 2002-03-14 | BIENNIAL STATEMENT | 2002-03-01 |
| 000405002162 | 2000-04-05 | BIENNIAL STATEMENT | 2000-03-01 |
| 980323002550 | 1998-03-23 | BIENNIAL STATEMENT | 1998-03-01 |
| 971003000033 | 1997-10-03 | CERTIFICATE OF AMENDMENT | 1997-10-03 |
| 970331000325 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 930601002624 | 1993-06-01 | BIENNIAL STATEMENT | 1993-03-01 |
| 910116000358 | 1991-01-16 | CERTIFICATE OF CHANGE | 1991-01-16 |
| B505189-2 | 1987-06-05 | CERTIFICATE OF AMENDMENT | 1987-06-05 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
