| Name: | R. M. STEPHENS & CO. INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1923 (101 years ago) |
| Entity Number: | 19148 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 25 W 45TH ST., NEW YORK, NY, United States, 10036 |
| Principal Address: | 25 WEST 45TH ST SUITE 507, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | R. M. STEPHENS & CO. INCORPORATED, FLORIDA | F11000003226 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRYAN S STEPHENS | Agent | 25 W 45TH ST., NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 W 45TH ST., NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| BRYAN S STEPHENS | Chief Executive Officer | 25 WEST 45TH ST SUITE 507, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-12 | 2011-02-11 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-01-12 | 2011-02-11 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-11-30 | 2011-01-12 | Address | 25 WEST 45TH STREET,, SUITE 507, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-01-27 | 2012-07-18 | Address | 551 FIFTH AVE., NEW YORK, NY, 10176, USA (Type of address: Principal Executive Office) |
| 1993-01-27 | 2012-07-18 | Address | 551 FIFTH AVE., NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer) |
| 1993-01-27 | 2007-11-30 | Address | 551 FIFTH AVE., NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 1934-12-17 | 1993-01-27 | Address | 551 FIFTH AVE., NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140117002345 | 2014-01-17 | BIENNIAL STATEMENT | 2013-12-01 |
| 120718002376 | 2012-07-18 | BIENNIAL STATEMENT | 2011-12-01 |
| 110211000489 | 2011-02-11 | CERTIFICATE OF CHANGE | 2011-02-11 |
| 110112000323 | 2011-01-12 | CERTIFICATE OF CHANGE | 2011-01-12 |
| 071130000361 | 2007-11-30 | CERTIFICATE OF CHANGE | 2007-11-30 |
| 060123002663 | 2006-01-23 | BIENNIAL STATEMENT | 2005-12-01 |
| 031203002637 | 2003-12-03 | BIENNIAL STATEMENT | 2003-12-01 |
| 011210002166 | 2001-12-10 | BIENNIAL STATEMENT | 2001-12-01 |
| 000112002216 | 2000-01-12 | BIENNIAL STATEMENT | 1999-12-01 |
| 971230002285 | 1997-12-30 | BIENNIAL STATEMENT | 1997-12-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
