| Name: | RETIREMENT SYSTEM CONSULTANTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Aug 1990 (35 years ago) |
| Date of dissolution: | 20 Oct 2009 |
| Entity Number: | 1466352 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 317 MADISON AVE, 18TH FL, NEW YORK, NY, United States, 10017 |
| Address: | ATTN STEPHEN P POLLAK, 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 |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| 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) |
| 1996-08-14 | 2004-10-05 | Address | 317 MADISON AVE, 18TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-04-05 | 1996-08-14 | Address | 41 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-04-05 | 1996-08-14 | Address | 41 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1990-08-06 | 1996-08-14 | Address | 41 EAST 42ND STREET, ATTN:STEPHEN P. POLLAK, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091020000960 | 2009-10-20 | CERTIFICATE OF TERMINATION | 2009-10-20 |
| 041005002475 | 2004-10-05 | BIENNIAL STATEMENT | 2004-08-01 |
| 020801002335 | 2002-08-01 | BIENNIAL STATEMENT | 2002-08-01 |
| 000811002360 | 2000-08-11 | BIENNIAL STATEMENT | 2000-08-01 |
| 980805002287 | 1998-08-05 | BIENNIAL STATEMENT | 1998-08-01 |
| 960814002404 | 1996-08-14 | BIENNIAL STATEMENT | 1996-08-01 |
| 930902002439 | 1993-09-02 | BIENNIAL STATEMENT | 1993-08-01 |
| 930405002743 | 1993-04-05 | BIENNIAL STATEMENT | 1992-08-01 |
| 900806000438 | 1990-08-06 | APPLICATION OF AUTHORITY | 1990-08-06 |
Date of last update: 09 Feb 2025
Sources: New York Secretary of State
