| Name: | R.P.G. PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 1992 (33 years ago) |
| Entity Number: | 1619474 |
| ZIP code: | 10001 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 7 PENN PLAZA #310, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | R.P.G. PRODUCTIONS INC., CONNECTICUT | 1219611 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| R.P.G. PRODUCTIONS INC. | DOS Process Agent | 7 PENN PLAZA #310, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| RICKY PAULL GOLDIN | Chief Executive Officer | 7 PENN PLAZA STE 310, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-05 | 2016-03-25 | Address | 3 COLUMBUS CIRCLE #1420, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2012-07-05 | 2016-03-25 | Address | 3 COLUMBUS CIRCLE #1420, NEW YORK, NY, 10019, 1903, USA (Type of address: Principal Executive Office) |
| 2012-07-05 | 2016-03-25 | Address | 3 COLUMBUS CIRCLE #1420, NEW YORK, NY, 10019, 1903, USA (Type of address: Service of Process) |
| 2006-03-29 | 2012-07-05 | Address | C/O WOHL FRIED ROTH & KIRCHENB, 1775 BROADWAY SUITE 720, NEW YORK, NY, 10019, 1903, USA (Type of address: Principal Executive Office) |
| 2006-03-29 | 2012-07-05 | Address | RPG PRODUCTIONS C/O WOHL FRIED, 1775 BROADWAY STE 720, NEW YORK, NY, 10019, 1903, USA (Type of address: Chief Executive Officer) |
| 2006-03-29 | 2012-07-05 | Address | C/O WOHL FRIED ROTH & KIRCHENB, 1775 BROADWAY STE 720, NEW YORK, NY, 10019, 1903, USA (Type of address: Service of Process) |
| 2004-04-20 | 2006-03-29 | Address | 15 WARREN ST, #202, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer) |
| 2002-05-14 | 2006-03-29 | Address | DIAMOND WOHL FRIED ROT H CO., 1775 BROADWAY SUITE 419, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2002-05-14 | 2006-03-29 | Address | 1775 BROADWAY SUITE 419, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-06-08 | 2002-05-14 | Address | 230 PARK AVENUE, SUITE 1221, NEW YORK, NY, 10169, 0049, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160325006095 | 2016-03-25 | BIENNIAL STATEMENT | 2016-03-01 |
| 140416006468 | 2014-04-16 | BIENNIAL STATEMENT | 2014-03-01 |
| 120705002284 | 2012-07-05 | BIENNIAL STATEMENT | 2012-03-01 |
| 100506002844 | 2010-05-06 | BIENNIAL STATEMENT | 2010-03-01 |
| 060329002143 | 2006-03-29 | BIENNIAL STATEMENT | 2006-03-01 |
| 040420002612 | 2004-04-20 | BIENNIAL STATEMENT | 2004-03-01 |
| 020514002163 | 2002-05-14 | BIENNIAL STATEMENT | 2002-03-01 |
| 930608002115 | 1993-06-08 | BIENNIAL STATEMENT | 1993-03-01 |
| 920310000253 | 1992-03-10 | CERTIFICATE OF INCORPORATION | 1992-03-10 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
