| Name: | R.G. MICHALS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 1998 (27 years ago) |
| Entity Number: | 2262583 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 WALL STREET 46TH FLR, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | R.G. MICHALS HOLDINGS, INC., FLORIDA | F11000003328 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 WALL STREET 46TH FLR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RAFFAELE GAMBARDELLA | Chief Executive Officer | 40 WALL STREET 46TH FLR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-31 | 2015-01-27 | Address | 40 WALL STREET / 46TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-07-31 | 2015-01-27 | Address | 40 WALL STREET / 46TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2012-07-31 | 2015-01-27 | Address | 40 WALL STREET / 46TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2006-04-28 | 2012-07-31 | Address | 40 WALL ST, 46TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2006-04-28 | 2012-07-31 | Address | 40 WALL ST, 46TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2006-04-28 | 2012-07-31 | Address | 40 WALL ST, 46TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2000-05-31 | 2006-04-28 | Address | 5 CENTER DR, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2000-05-31 | 2006-04-28 | Address | 67 WALL ST., STE. 2005, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2000-05-31 | 2006-04-28 | Address | 67 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1998-05-22 | 2000-05-31 | Address | 217-24 PECK AVENUE, HOLLIS HILLS, NY, 11427, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150127002067 | 2015-01-27 | BIENNIAL STATEMENT | 2014-05-01 |
| 120731002055 | 2012-07-31 | BIENNIAL STATEMENT | 2012-05-01 |
| 100803003217 | 2010-08-03 | BIENNIAL STATEMENT | 2010-05-01 |
| 080721002780 | 2008-07-21 | BIENNIAL STATEMENT | 2008-05-01 |
| 060428002346 | 2006-04-28 | BIENNIAL STATEMENT | 2006-05-01 |
| 040526002868 | 2004-05-26 | BIENNIAL STATEMENT | 2004-05-01 |
| 021015000027 | 2002-10-15 | CERTIFICATE OF AMENDMENT | 2002-10-15 |
| 020807002508 | 2002-08-07 | BIENNIAL STATEMENT | 2002-05-01 |
| 000531002392 | 2000-05-31 | BIENNIAL STATEMENT | 2000-05-01 |
| 980522000407 | 1998-05-22 | CERTIFICATE OF INCORPORATION | 1998-05-22 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
