| Name: | RSM MCGLADREY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jul 1999 (25 years ago) |
| Date of dissolution: | 23 Jan 2012 |
| Entity Number: | 2404179 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3600 AMERICAN BLVD WEST, 3RD FL, BLOOMINGTON, MN, United States, 55431 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CHARLES ELLIOTT ANDREWS | Chief Executive Officer | 8000 TOWERS CRESCENT DRIVE, SUITE 500, VIENNA, VA, United States, 22182 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-24 | 2011-07-25 | Address | 3600 AMERICAN BLVD WEST, 3RD FLOOR, BLOOMINGTON, MN, 55431, USA (Type of address: Principal Executive Office) |
| 2009-07-24 | 2011-07-25 | Address | 20 N MARTINGALE, SCHAUMBURGY, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2007-08-16 | 2009-07-24 | Address | ONE H & R BLOCK WAY, KANSAS CITY, MO, 64105, USA (Type of address: Chief Executive Officer) |
| 2005-11-08 | 2007-08-16 | Address | 4400 MAIN ST, KANSAS CITY, MO, 64111, 1812, USA (Type of address: Chief Executive Officer) |
| 2001-07-25 | 2005-11-08 | Address | 3600 W 80TH ST SUITE 500, BLOOMINGTON, MN, 55431, 1082, USA (Type of address: Chief Executive Officer) |
| 2001-07-25 | 2009-07-24 | Address | 3600 W 80TH ST SUITE 500, BLOOMINGTON, MN, 55431, 1082, USA (Type of address: Principal Executive Office) |
| 1999-10-01 | 2011-07-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-07-30 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-07-30 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120123000085 | 2012-01-23 | CERTIFICATE OF TERMINATION | 2012-01-23 |
| 110725002737 | 2011-07-25 | BIENNIAL STATEMENT | 2011-07-01 |
| 090724002155 | 2009-07-24 | BIENNIAL STATEMENT | 2009-07-01 |
| 070816002528 | 2007-08-16 | BIENNIAL STATEMENT | 2007-07-01 |
| 051108002467 | 2005-11-08 | BIENNIAL STATEMENT | 2005-07-01 |
| 030718002120 | 2003-07-18 | BIENNIAL STATEMENT | 2003-07-01 |
| 010725002458 | 2001-07-25 | BIENNIAL STATEMENT | 2001-07-01 |
| 991001000995 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 990730000721 | 1999-07-30 | APPLICATION OF AUTHORITY | 1999-07-30 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
