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RGL INTERNATIONAL LTD.

Company Details

Name: RGL INTERNATIONAL LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 1990 (35 years ago)
Entity Number: 1431258
ZIP code: 10020
County: New York
Place of Formation: New York
Address: ATTN ROBERT K SMITS, 620 5TH AVE, NEW YORK, NY, United States, 10020
Principal Address: 1859 BROADWAY, 21ST FL, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RICHARD N DARLINA Chief Executive Officer 1859 BROADWAY, 21ST FL, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
SALANS DOS Process Agent ATTN ROBERT K SMITS, 620 5TH AVE, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
1993-05-21 2009-12-23 Address 1410 BROADWAY, SUITE 1501, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1993-05-21 2009-12-23 Address 1410 BROADWAY, SUITE 1501, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1990-03-16 2002-12-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-03-16 2009-12-23 Address 250 WEST 57TH ST., SUITE 1023, NEW YORK, NY, 10107, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091223002476 2009-12-23 BIENNIAL STATEMENT 2008-03-01
041129000300 2004-11-29 CERTIFICATE OF AMENDMENT 2004-11-29
021212000546 2002-12-12 CERTIFICATE OF AMENDMENT 2002-12-12
960502002178 1996-05-02 BIENNIAL STATEMENT 1996-03-01
930521002699 1993-05-21 BIENNIAL STATEMENT 1993-03-01
C119383-3 1990-03-16 CERTIFICATE OF INCORPORATION 1990-03-16

Date of last update: 23 Jan 2025

Sources: New York Secretary of State