| Name: | RTW NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 1997 (27 years ago) |
| Entity Number: | 2164591 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Minnesota |
| Foreign Legal Name: | RTW, INC. |
| Fictitious Name: | RTW NEW YORK |
| Principal Address: | 3600 AMERICAN BLVD. WEST, SUITE 700, BLOOMINGTON, MN, United States, 55431 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL E. LAROCCO | Chief Executive Officer | 518 EAST BROAD ST, COLUMBUS, OH, United States, 43215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-20 | 2015-07-15 | Address | 518 EAST BROAD ST, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer) |
| 2009-07-14 | 2011-07-20 | Address | 700 WEST 47TH STREET, STE 350, KANSAS CITY, MO, 64112, USA (Type of address: Chief Executive Officer) |
| 2005-10-19 | 2009-07-14 | Address | 8500 NORMANDALE LAKE BLVD, STE 1400, MINNEAPOLIS, MN, 55437, USA (Type of address: Chief Executive Officer) |
| 2003-07-16 | 2005-10-19 | Address | 8500 NORMANDALE LAKE BLVD, STE 1400, MINNEAPOLIS, MN, 55437, USA (Type of address: Chief Executive Officer) |
| 1999-08-18 | 2003-07-16 | Address | 8500 NORMANDALE LAKE BLVD, STE 1400, MINNEAPOLIS, MN, 55437, USA (Type of address: Chief Executive Officer) |
| 1999-08-18 | 2018-07-18 | Address | 8500 NORMANDALE LAKE BLVD, STE 1400, MINNEAPOLIS, MN, 55437, USA (Type of address: Principal Executive Office) |
| 1997-07-23 | 2011-12-27 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent) |
| 1997-07-23 | 2011-12-27 | Address | 8500 NORMANDALE LAKE BOULEVARD, SUITE 1430, MINNEAPOLIS, MN, 55439, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190711060244 | 2019-07-11 | BIENNIAL STATEMENT | 2019-07-01 |
| 180718006261 | 2018-07-18 | BIENNIAL STATEMENT | 2017-07-01 |
| 150715006201 | 2015-07-15 | BIENNIAL STATEMENT | 2015-07-01 |
| 130709006425 | 2013-07-09 | BIENNIAL STATEMENT | 2013-07-01 |
| 111227000831 | 2011-12-27 | CERTIFICATE OF CHANGE | 2011-12-27 |
| 110720003070 | 2011-07-20 | BIENNIAL STATEMENT | 2011-07-01 |
| 090714002471 | 2009-07-14 | BIENNIAL STATEMENT | 2009-07-01 |
| 070730002254 | 2007-07-30 | BIENNIAL STATEMENT | 2007-07-01 |
| 051019002501 | 2005-10-19 | BIENNIAL STATEMENT | 2005-07-01 |
| 030716002390 | 2003-07-16 | BIENNIAL STATEMENT | 2003-07-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
