| Name: | RETIREMENT SYSTEM GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 1990 (35 years ago) |
| Entity Number: | 1466335 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: STEPHEN P POLLAK, 317 MADISON AVE 18TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address: | 317 MADISON AVE, 18TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: STEPHEN P POLLAK, 317 MADISON AVE 18TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C PAUL TYBOROWSKI | Chief Executive Officer | 317 MADISON AVE, 18TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-14 | 2004-10-05 | Address | 317 MADISON AVE, 18TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-05-13 | 1996-08-14 | Address | 41 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-05-13 | 1996-08-14 | Address | 41 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-05-13 | 1996-08-14 | Address | ATTN: STEPHEN P. POLLAK, 41 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1990-08-06 | 1993-05-13 | Address | 41 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041005002468 | 2004-10-05 | BIENNIAL STATEMENT | 2004-08-01 |
| 020805002516 | 2002-08-05 | BIENNIAL STATEMENT | 2002-08-01 |
| 000823002260 | 2000-08-23 | BIENNIAL STATEMENT | 2000-08-01 |
| 980805002290 | 1998-08-05 | BIENNIAL STATEMENT | 1998-08-01 |
| 960814002382 | 1996-08-14 | BIENNIAL STATEMENT | 1996-08-01 |
| 930902002440 | 1993-09-02 | BIENNIAL STATEMENT | 1993-08-01 |
| 930513003423 | 1993-05-13 | BIENNIAL STATEMENT | 1992-08-01 |
| 900806000415 | 1990-08-06 | APPLICATION OF AUTHORITY | 1990-08-06 |
Date of last update: 09 Feb 2025
Sources: New York Secretary of State
