| Name: | RTMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 1994 (31 years ago) |
| Entity Number: | 1829135 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 41 ELIZABETH ST #502, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LARRY WOO | Chief Executive Officer | 41 ELIZABETH ST #502, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| RTMS, INC. | DOS Process Agent | 41 ELIZABETH ST #502, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-08 | 2015-01-02 | Address | 221 CANAL ST #405, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1996-07-08 | 2015-01-02 | Address | 221 CANAL ST #405, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1994-06-15 | 2015-01-02 | Address | 221 CANAL STREET SUITE 405, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150102007475 | 2015-01-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 110203002841 | 2011-02-03 | BIENNIAL STATEMENT | 2010-06-01 |
| 041102002109 | 2004-11-02 | BIENNIAL STATEMENT | 2004-06-01 |
| 030115002415 | 2003-01-15 | BIENNIAL STATEMENT | 2002-06-01 |
| 000614002287 | 2000-06-14 | BIENNIAL STATEMENT | 2000-06-01 |
| 980602002696 | 1998-06-02 | BIENNIAL STATEMENT | 1998-06-01 |
| 960708002374 | 1996-07-08 | BIENNIAL STATEMENT | 1996-06-01 |
| 950810000185 | 1995-08-10 | CERTIFICATE OF AMENDMENT | 1995-08-10 |
| 940615000046 | 1994-06-15 | CERTIFICATE OF INCORPORATION | 1994-06-15 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
