| Name: | R.M. GALICIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2000 (24 years ago) |
| Entity Number: | 2582015 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 1521 W CAMERON AVE, 1ST FL, WEST COVINA, CA, United States, 91790 |
| 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 |
|---|---|---|
| TIMOTHY BANTA | Chief Executive Officer | 1521 W CAMERON AVE, 1ST FL, WEST COVINA, CA, United States, 91790 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2080229-DCA | Active | Business | 2018-11-27 | 2025-01-31 |
| 2080213-DCA | Active | Business | 2018-11-27 | 2025-01-31 |
| 1475015-DCA | Inactive | Business | 2013-10-08 | 2019-01-31 |
| 1424200-DCA | Inactive | Business | 2012-04-11 | 2019-01-31 |
| 1070959-DCA | Inactive | Business | 2001-01-08 | 2013-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-22 | 2024-12-22 | Address | 1521 W CAMERON AVE, 1ST FL, WEST COVINA, CA, 91790, USA (Type of address: Chief Executive Officer) |
| 2020-12-07 | 2024-12-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-12-28 | 2024-12-22 | Address | 1521 W CAMERON AVE, 1ST FL, WEST COVINA, CA, 91790, USA (Type of address: Chief Executive Officer) |
| 2010-07-01 | 2020-12-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-07-01 | 2024-12-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-12-12 | 2012-12-28 | Address | 1521 W CAMERON AVE, 1ST FL, WEST COVINA, CA, 91790, USA (Type of address: Chief Executive Officer) |
| 2000-12-08 | 2010-07-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-12-08 | 2010-07-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241222000146 | 2024-12-22 | BIENNIAL STATEMENT | 2024-12-22 |
| 221206003846 | 2022-12-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 201207062286 | 2020-12-07 | BIENNIAL STATEMENT | 2020-12-01 |
| 181211006765 | 2018-12-11 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007356 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141219006192 | 2014-12-19 | BIENNIAL STATEMENT | 2014-12-01 |
| 121228006185 | 2012-12-28 | BIENNIAL STATEMENT | 2012-12-01 |
| 101216002579 | 2010-12-16 | BIENNIAL STATEMENT | 2010-12-01 |
| 100701000960 | 2010-07-01 | CERTIFICATE OF CHANGE | 2010-07-01 |
| 081119002734 | 2008-11-19 | BIENNIAL STATEMENT | 2008-12-01 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2014-01-07 | 2014-01-27 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3587232 | RENEWAL | INVOICED | 2023-01-25 | 150 | Debt Collection Agency Renewal Fee |
| 3587270 | RENEWAL | INVOICED | 2023-01-25 | 150 | Debt Collection Agency Renewal Fee |
| 3299208 | RENEWAL | INVOICED | 2021-02-23 | 150 | Debt Collection Agency Renewal Fee |
| 3299216 | RENEWAL | INVOICED | 2021-02-23 | 150 | Debt Collection Agency Renewal Fee |
| 2959408 | LICENSE REPL | INVOICED | 2019-01-09 | 15 | License Replacement Fee |
| 2959410 | LICENSE REPL | CREDITED | 2019-01-09 | 15 | License Replacement Fee |
| 2959419 | LICENSE REPL | CREDITED | 2019-01-09 | 15 | License Replacement Fee |
| 2935077 | BLUEDOT | INVOICED | 2018-11-27 | 150 | Blue Dot Fee |
| 2935076 | LICENSE | INVOICED | 2018-11-27 | 38 | Debt Collection License Fee |
| 2935298 | LICENSE | INVOICED | 2018-11-27 | 38 | Debt Collection License Fee |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
