| Name: | RECKSON MANAGEMENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Apr 1991 (34 years ago) |
| Date of dissolution: | 30 Oct 2009 |
| Entity Number: | 1542256 |
| ZIP code: | 10001 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, United States, 10001 |
| Principal Address: | 225 BROADHOLLOW RD, STE 212W, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RECKSON MANAGEMENT GROUP, INC., CONNECTICUT | 0549136 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| SCOTT RECHLER | Chief Executive Officer | 225 BROADHOLLOW RD, STE 212W, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-14 | 2007-08-14 | Address | 225 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1998-04-30 | 1998-04-30 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 1998-04-30 | 2000-06-30 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 1998-04-30 | 2000-06-30 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 1998-04-30 | 1998-04-30 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 1995-06-05 | 2005-06-14 | Address | 225 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1995-06-05 | 2005-06-14 | Address | 225 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1995-06-05 | 2005-06-14 | Address | 225 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1995-05-26 | 1998-04-30 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 1995-05-26 | 2007-08-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091030000790 | 2009-10-30 | CERTIFICATE OF DISSOLUTION | 2009-10-30 |
| 070814000584 | 2007-08-14 | CERTIFICATE OF CHANGE | 2007-08-14 |
| 050614002565 | 2005-06-14 | BIENNIAL STATEMENT | 2005-04-01 |
| 010615002501 | 2001-06-15 | BIENNIAL STATEMENT | 2001-04-01 |
| 000630000681 | 2000-06-30 | CERTIFICATE OF AMENDMENT | 2000-06-30 |
| 980430000432 | 1998-04-30 | CERTIFICATE OF AMENDMENT | 1998-04-30 |
| 980303002460 | 1998-03-03 | BIENNIAL STATEMENT | 1997-04-01 |
| 950605002056 | 1995-06-05 | BIENNIAL STATEMENT | 1993-04-01 |
| 950526000493 | 1995-05-26 | CERTIFICATE OF AMENDMENT | 1995-05-26 |
| 910423000269 | 1991-04-23 | CERTIFICATE OF INCORPORATION | 1991-04-23 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
