Home Page
Counties
New York
12207
RCMP MANAGEMENT, INC.

RCMP MANAGEMENT, INC.

Company Details

Name:	RCMP MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Jan 1992 (33 years ago)
Date of dissolution:	02 Apr 2018
Entity Number:	1606273
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	60 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
BRIAN MAYER	Chief Executive Officer	60 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

History

Start date	End date	Type	Value
2014-01-13	2018-01-03	Address	C/O THE RELATED COMPANIES LP, 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2005-04-29	2018-01-03	Address	60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2005-04-29	2014-01-13	Address	C/O THE RELATED COMPANIES LP, 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2000-02-16	2001-04-27	Address	625 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-02-16	2005-04-29	Address	625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-02-16	2005-04-29	Address	625 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-12-03	2001-04-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-05-07	2000-02-16	Address	625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-05-07	2000-02-16	Address	625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-05-07	2000-02-16	Address	625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1992-01-27	1999-12-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-01-27	1993-05-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
180402000225	2018-04-02	CERTIFICATE OF TERMINATION	2018-04-02
180103006724	2018-01-03	BIENNIAL STATEMENT	2018-01-01
160104007244	2016-01-04	BIENNIAL STATEMENT	2016-01-01
140113006405	2014-01-13	BIENNIAL STATEMENT	2014-01-01
120307002493	2012-03-07	BIENNIAL STATEMENT	2012-01-01
100225002767	2010-02-25	BIENNIAL STATEMENT	2010-01-01
081118002873	2008-11-18	BIENNIAL STATEMENT	2008-01-01
060217002678	2006-02-17	BIENNIAL STATEMENT	2006-01-01
050429002696	2005-04-29	AMENDMENT TO BIENNIAL STATEMENT	2004-01-01
040323002844	2004-03-23	BIENNIAL STATEMENT	2004-01-01
020123002521	2002-01-23	BIENNIAL STATEMENT	2002-01-01
010427000575	2001-04-27	CERTIFICATE OF CHANGE	2001-04-27
000216002621	2000-02-16	BIENNIAL STATEMENT	2000-01-01
991203000065	1999-12-03	CERTIFICATE OF CHANGE	1999-12-03
980204002372	1998-02-04	BIENNIAL STATEMENT	1998-01-01
940608002109	1994-06-08	BIENNIAL STATEMENT	1994-01-01
930507002587	1993-05-07	BIENNIAL STATEMENT	1993-01-01
920127000197	1992-01-27	APPLICATION OF AUTHORITY	1992-01-27

Date of last update: 05 Jan 2025

Sources: New York Secretary of State