| Name: | RHODES BUSINESS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 1996 (28 years ago) |
| Entity Number: | 2082382 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 6 HUTTON CENTRE DR, STE 400, SANTA ANA, CA, United States, 92707 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JACK D MASSIMINO | Chief Executive Officer | 6 HUTTON CENTRE DR, STE 400, SANTA ANA, CA, United States, 92707 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-08-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-08-15 | 2011-05-25 | Address | 6 HUTTON CENTRE DR, STE 400, SANTA ANA, CA, 92707, USA (Type of address: Chief Executive Officer) |
| 2001-05-21 | 2001-08-23 | Address | 640 BERCUT DRIVE, SUITE A, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| 1996-11-07 | 2001-05-21 | Address | 1101 R STREET, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24658 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24657 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 141219006254 | 2014-12-19 | BIENNIAL STATEMENT | 2014-11-01 |
| 110525002144 | 2011-05-25 | BIENNIAL STATEMENT | 2010-11-01 |
| 041224002097 | 2004-12-24 | BIENNIAL STATEMENT | 2004-11-01 |
| 021030002209 | 2002-10-30 | BIENNIAL STATEMENT | 2002-11-01 |
| 010823000093 | 2001-08-23 | CERTIFICATE OF CHANGE | 2001-08-23 |
| 010815002512 | 2001-08-15 | BIENNIAL STATEMENT | 2000-11-01 |
| 010521000629 | 2001-05-21 | CERTIFICATE OF CHANGE | 2001-05-21 |
| 991222000378 | 1999-12-22 | CERTIFICATE OF AMENDMENT | 1999-12-22 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
