| Name: | RG INDUSTRIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 1995 (29 years ago) |
| Entity Number: | 1982799 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 650 NORTH STATE STREET, YORK, PA, United States, 17403 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RANDALL A. GROSS | Chief Executive Officer | 1430 HILLTOP PLACE, YORK, PA, United States, 17403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-26 | 2024-06-26 | Address | 1430 HILLTOP PLACE, YORK, PA, 17403, USA (Type of address: Chief Executive Officer) |
| 2024-06-26 | 2024-06-26 | Address | 1312 BREWSTER COURT, YORK, PA, 17070, USA (Type of address: Chief Executive Officer) |
| 2020-06-08 | 2024-06-26 | Address | 1312 BREWSTER COURT, YORK, PA, 17070, USA (Type of address: Chief Executive Officer) |
| 2019-07-12 | 2024-06-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-07-12 | 2020-06-08 | Address | 1312 BREWSTER COURT, YORK, PA, 1707, USA (Type of address: Chief Executive Officer) |
| 2012-06-04 | 2019-07-12 | Address | 112 MERRICK ROAD, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2012-06-04 | 2019-07-12 | Address | 112 MERRICK ROAD, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 2010-04-08 | 2012-06-04 | Address | 92 ATLANTIC AVENUE, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 2010-04-08 | 2012-06-04 | Address | 92 ATLANTIC AVENUE, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2008-02-04 | 2019-07-12 | Address | 170 TORQUAY PLACE, HEWLETT, NY, 11557, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240626003925 | 2024-06-26 | BIENNIAL STATEMENT | 2024-06-26 |
| 220701000139 | 2022-07-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 200608060714 | 2020-06-08 | BIENNIAL STATEMENT | 2019-12-01 |
| 190712060110 | 2019-07-12 | BIENNIAL STATEMENT | 2017-12-01 |
| 140311002012 | 2014-03-11 | BIENNIAL STATEMENT | 2013-12-01 |
| 120604002099 | 2012-06-04 | BIENNIAL STATEMENT | 2011-12-01 |
| 100408002248 | 2010-04-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 080204003102 | 2008-02-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 060202002945 | 2006-02-02 | BIENNIAL STATEMENT | 2005-12-01 |
| 020116002698 | 2002-01-16 | BIENNIAL STATEMENT | 2001-12-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
