| Name: | JOSEPHTHAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 1989 (36 years ago) |
| Entity Number: | 1313732 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O GENERAL COUNSEL, 125 BROAD STREET, 16TH FL, NEW YORK, NY, United States, 10004 |
| Principal Address: | 125 BROAD STREET, 16TH FL, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| ERIC J. SHAMES | DOS Process Agent | C/O GENERAL COUNSEL, 125 BROAD STREET, 16TH FL, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| ALBERT G. LOWENTHAL | Chief Executive Officer | 125 BROAD STREET, 16TH FL, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-22 | 2003-01-09 | Address | C/O GENERAL COUNSEL, 200 PARK AVE / 25TH FL, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 2000-08-07 | 2000-09-06 | Name | JOSEPHTHAL HOLDINGS, INC. |
| 1994-01-24 | 2003-01-09 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, 0001, USA (Type of address: Principal Executive Office) |
| 1994-01-24 | 2003-01-09 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, 0001, USA (Type of address: Chief Executive Officer) |
| 1994-01-24 | 2000-09-22 | Address | % CEO, 200 PARK AVENUE, NEW YORK, NY, 10166, 0001, USA (Type of address: Service of Process) |
| 1993-03-26 | 1994-01-24 | Address | C/O CEO, 6 EAST 43RD STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-03-26 | 1994-01-24 | Address | 6 EAST 43RD STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-03-26 | 1994-01-24 | Address | 6 EAST 43RD STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1989-01-09 | 2000-08-07 | Name | RLR HOLDINGS, INC. |
| 1989-01-09 | 1993-03-26 | Address | INCORPORATED %PRESIDENT, 6 EAST 43RD ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050204002350 | 2005-02-04 | BIENNIAL STATEMENT | 2005-01-01 |
| 030109002519 | 2003-01-09 | BIENNIAL STATEMENT | 2003-01-01 |
| 000922002320 | 2000-09-22 | BIENNIAL STATEMENT | 1999-01-01 |
| 000906000593 | 2000-09-06 | CERTIFICATE OF AMENDMENT | 2000-09-06 |
| 000807000069 | 2000-08-07 | CERTIFICATE OF AMENDMENT | 2000-08-07 |
| 940124002777 | 1994-01-24 | BIENNIAL STATEMENT | 1994-01-01 |
| 930326002315 | 1993-03-26 | BIENNIAL STATEMENT | 1993-01-01 |
| B726454-4 | 1989-01-09 | APPLICATION OF AUTHORITY | 1989-01-09 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
