RSL MANAGEMENT CORPORATION
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| Name: | RSL MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 1995 (30 years ago) |
| Entity Number: | 1977818 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 767 FIFTH AVE, SUITE 4200, NEW YORK, NY, United States, 10153 |
| Address: | 10 Colvin avenue, suite #101, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | 10 colvin avenue, suite #101, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | DOS Process Agent | 10 Colvin avenue, suite #101, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| JOE TUITE | Chief Executive Officer | 767 FIFTH AVE, SUITE 4200, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-12 | 2023-12-12 | Address | 767 FIFTH AVE, SUITE 4200, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2023-12-12 | Address | 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent) |
| 2023-11-02 | 2023-12-12 | Address | 767 FIFTH AVE, SUITE 4200, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2023-11-02 | Address | 767 FIFTH AVE, SUITE 4200, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2023-12-12 | Address | 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231212002033 | 2023-12-11 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-11 |
| 231102003150 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
| 220216001852 | 2022-02-15 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-15 |
| 220105000025 | 2022-01-03 | CERTIFICATE OF CHANGE BY AGENT | 2022-01-03 |
| 191113060228 | 2019-11-13 | BIENNIAL STATEMENT | 2019-11-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State