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ROYAL CONSUMER INFORMATION PRODUCTS, INC.

ROYAL CONSUMER INFORMATION PRODUCTS, INC.

Company Details

Name:	ROYAL CONSUMER INFORMATION PRODUCTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jan 1987 (38 years ago)
Entity Number:	1137743
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	1011 US HIGHWAY 22 WEST, BRIDGEWATER, NJ, United States, 08807
Address:	111 EIGHTH AVENUE, NEW YORK, NJ, United States, 10011

Chief Executive Officer

Name	Role	Address
J. TODD ALTHOFF	Chief Executive Officer	1011 US HIGHWAY 22 WEST, BRIDGEWATER, NJ, United States, 08807

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NJ, United States, 10011

History

Start date	End date	Type	Value
2019-01-28	2021-05-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-02	2021-05-13	Address	1160 US HIGHWAY 22 EAST, BRIDGEWATER, NJ, 08807, USA (Type of address: Chief Executive Officer)
2013-02-06	2019-01-02	Address	1160 US HIGHWAY 22 EAST, BRIDGEWATER, NJ, 08807, USA (Type of address: Chief Executive Officer)
2011-02-04	2013-02-06	Address	2 RIVERVIEW DR, SOMERSET, NJ, 08873, USA (Type of address: Principal Executive Office)
2011-02-04	2013-02-06	Address	2 RIVERVIEW DR, SOMERSET, NJ, 08873, USA (Type of address: Chief Executive Officer)
2007-08-01	2011-02-04	Address	379 CAMPUS DRIVE, SOMERSET, NJ, 08875, USA (Type of address: Chief Executive Officer)
2007-08-01	2011-02-04	Address	379 CAMPUS DRIVE, SOMERSET, NJ, 08875, USA (Type of address: Principal Executive Office)
2001-01-25	2007-08-01	Address	765 U.S. HIGHWAY 202, BRIDGEWATER, NJ, 08807, 0945, USA (Type of address: Chief Executive Officer)
1999-10-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-01-26	2007-08-01	Address	765 US HIGHWAY 202, BRIDGEWATER, NJ, 08807, 0945, USA (Type of address: Principal Executive Office)
1999-01-26	2001-01-25	Address	OLIVETTI OFFICE USA, INC., 765 U.S. HIGHWAY 202, BRIDGEWATER, NJ, 08807, 0945, USA (Type of address: Chief Executive Officer)
1993-03-19	1999-01-26	Address	765 US HIGHWAY 202 SOUTH, BRIDGEWATER, NJ, 00807, 0945, USA (Type of address: Principal Executive Office)
1993-03-19	1999-01-26	Address	VIA G JERVIS 77, 10015 IVREA (TO), ITA (Type of address: Chief Executive Officer)
1990-01-22	2001-11-29	Name	OLIVETTI OFFICE USA, INC.
1987-01-20	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-01-20	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-01-20	1990-01-22	Name	TRIUMPH-ADLER-ROYAL, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
210513060076	2021-05-13	BIENNIAL STATEMENT	2021-01-01
SR-15782	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-15781	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190102061055	2019-01-02	BIENNIAL STATEMENT	2019-01-01
170125006174	2017-01-25	BIENNIAL STATEMENT	2017-01-01
130206006918	2013-02-06	BIENNIAL STATEMENT	2013-01-01
110204002053	2011-02-04	BIENNIAL STATEMENT	2011-01-01
090105002454	2009-01-05	BIENNIAL STATEMENT	2009-01-01
070801002605	2007-08-01	BIENNIAL STATEMENT	2007-01-01
030214002027	2003-02-14	BIENNIAL STATEMENT	2003-01-01
011129000273	2001-11-29	CERTIFICATE OF AMENDMENT	2001-11-29
010125002297	2001-01-25	BIENNIAL STATEMENT	2001-01-01
991015000119	1999-10-15	CERTIFICATE OF CHANGE	1999-10-15
990126002352	1999-01-26	BIENNIAL STATEMENT	1999-01-01
940217002076	1994-02-17	BIENNIAL STATEMENT	1994-01-01
930319002694	1993-03-19	BIENNIAL STATEMENT	1993-01-01
C098780-3	1990-01-22	CERTIFICATE OF AMENDMENT	1990-01-22
B447683-5	1987-01-20	APPLICATION OF AUTHORITY	1987-01-20

Date of last update: 06 Jan 2025

Sources: New York Secretary of State