RCMP MANAGEMENT, INC.
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| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRIAN MAYER | Chief Executive Officer | 60 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| 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 | 2014-01-13 | 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) |
| 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) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State