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RSL COM PRIMECALL, INC.

Company Details

Name: RSL COM PRIMECALL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 1996 (29 years ago)
Entity Number: 2051693
ZIP code: 10022
County: Nassau
Place of Formation: Delaware
Address: 430 PARK AVE 5TH FLR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MICHAEL MARINO Chief Executive Officer 1001 BRINTON RD, PITTSBURGH, PA, United States, 15221

History

Start date End date Type Value
1999-10-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-01 2016-05-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-07-14 2000-06-30 Address 430 PARK AVE, 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-07-14 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-07-14 2000-06-30 Address 430 PARK AVE, 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1996-07-26 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-07-26 1998-07-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-24304 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160513000525 2016-05-13 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2016-05-13
000630002299 2000-06-30 BIENNIAL STATEMENT 2000-07-01
991001000992 1999-10-01 CERTIFICATE OF CHANGE 1999-10-01
980714002078 1998-07-14 BIENNIAL STATEMENT 1998-07-01
970218000628 1997-02-18 CERTIFICATE OF AMENDMENT 1997-02-18
960726000072 1996-07-26 APPLICATION OF AUTHORITY 1996-07-26

Date of last update: 07 Feb 2025

Sources: New York Secretary of State