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R/GA MEDIA GROUP, INC.

Company Details

Name: R/GA MEDIA GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 1995 (29 years ago)
Entity Number: 1974463
ZIP code: 12205
County: New York
Place of Formation: Delaware
Address: 1218 CENTRAL AVE., STE. 100, ALBANY, NY, United States, 12205
Principal Address: 450 WEST 33RD STREET, 12TH FLOOR, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE., STE. 100, ALBANY, NY, United States, 12205

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT GREENBERG Chief Executive Officer 450 WEST 33RD STREET, 12TH FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2023-12-21 2023-12-21 Address 450 WEST 33RD STREET, 12TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-05-08 2023-12-21 Address 1218 CENTRAL AVE., STE. 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2017-11-28 2023-12-21 Address 450 WEST 33RD STREET, 12TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2017-11-28 2019-05-08 Address 13801 FNB PARKWAY, ATTN TAX DEPT, OMAHA, NE, 68154, USA (Type of address: Service of Process)
2016-04-28 2017-11-28 Address 909 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-12-21 2016-04-28 Address 13801 FNB PKWY, OMAHA, NE, 68154, USA (Type of address: Service of Process)
2008-06-16 2011-12-21 Address 1114 AVENUE OF AMERICAS 19TH F, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-01-19 2017-11-28 Address 350 WEST 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2004-02-11 2006-01-19 Address 350 WEST 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2002-07-15 2008-06-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231221002373 2023-12-21 BIENNIAL STATEMENT 2023-12-21
211104002071 2021-11-04 BIENNIAL STATEMENT 2021-11-04
191119060239 2019-11-19 BIENNIAL STATEMENT 2019-11-01
190508000662 2019-05-08 CERTIFICATE OF CHANGE 2019-05-08
171128006089 2017-11-28 BIENNIAL STATEMENT 2017-11-01
160428000150 2016-04-28 CERTIFICATE OF CHANGE 2016-04-28
151109002033 2015-11-09 BIENNIAL STATEMENT 2015-11-01
131107006852 2013-11-07 BIENNIAL STATEMENT 2013-11-01
111221002215 2011-12-21 BIENNIAL STATEMENT 2011-11-01
091110002265 2009-11-10 BIENNIAL STATEMENT 2009-11-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State