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RETIREMENT SYSTEM GROUP INC.

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Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: STEPHEN P POLLAK, 317 MADISON AVE 18TH FL, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
C PAUL TYBOROWSKI Chief Executive Officer 317 MADISON AVE, 18TH FL, NEW YORK, NY, United States, 10017

History

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)

Filings

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

Trademarks Section

Serial Number:
76236895
Mark:
RSGROUP DIRECT
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2001-04-06
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
RSGROUP DIRECT

Goods And Services

For:
FINANCIAL SERVICES, NAMELY, PROVIDING A WEBSITE THAT ALLOWS INDIVIDUAL PARTICIPANTS IN 401K PLANS TO ACCESS THEIR ACCOUNTS AND TRANSFER MONEY AMONG INVESTMENT VEHICLES
First Use:
2000-06-01
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76050041
Mark:
RETIREMENT EQUITY ACCUMULATION PLAN (REAP)
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2000-05-17
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
RETIREMENT EQUITY ACCUMULATION PLAN (REAP)

Goods And Services

For:
PENSION BENEFIT PLAN CONSULTATION SERVICES
First Use:
2000-07-17
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76050042
Mark:
RETIREMENT EQUITY ACCUMULATION PLAN
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2000-05-17
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
RETIREMENT EQUITY ACCUMULATION PLAN

Goods And Services

For:
PENSION BENEFIT PLAN CONSULTATION SERVICES
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
75167467
Mark:
RSGROUP
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1996-09-17
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
RSGROUP

Goods And Services

For:
investment consultation and management services; pension benefit plan consultation, management, and administration services; and trust consultation, management, and administration services
First Use:
1996-07-18
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
74129114
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1991-01-09
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/ number(s)

Goods And Services

For:
financial services; namely, consulting services in the financial area, investment advisory services, and investment advisory and administrative services for pension and profit-sharing plans
First Use:
1990-05-21
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2006-05-18
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
TYBOROWSKI
Party Role:
Plaintiff
Party Name:
RETIREMENT SYSTEM GROUP INC.
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State