| Name: | RMS LIFELINE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2001 (23 years ago) |
| Entity Number: | 2677972 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | JLD/SECGOVFIN, 2000 16TH STREET, DENVER, CO, United States, 80202 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL D. STAFFIERI | Chief Executive Officer | JLD/SECGOVFIN, 2000 16TH STREET, DENVER, CO, United States, 80202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-01 | 2019-09-03 | Address | JLD/SECGOVFIN, 2000 16TH ST, DENVER, CO, 80202, USA (Type of address: Principal Executive Office) |
| 2015-09-01 | 2019-09-03 | Address | JLD/SECGOVFIN, 2000 16TH ST, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2013-09-20 | 2015-09-01 | Address | 2000 16TH STREET, DENVER, CO, 80202, USA (Type of address: Principal Executive Office) |
| 2011-10-04 | 2015-09-01 | Address | 601 HAWII ST, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2005-12-06 | 2011-10-04 | Address | 601 HAWII ST, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2005-12-06 | 2013-09-20 | Address | 601 HAWII ST, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office) |
| 2001-09-06 | 2005-09-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-09-06 | 2005-09-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190903062332 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006114 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901007329 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130920006173 | 2013-09-20 | BIENNIAL STATEMENT | 2013-09-01 |
| 111004002110 | 2011-10-04 | BIENNIAL STATEMENT | 2011-09-01 |
| 091001002152 | 2009-10-01 | BIENNIAL STATEMENT | 2009-09-01 |
| 070828002931 | 2007-08-28 | BIENNIAL STATEMENT | 2007-09-01 |
| 051206002476 | 2005-12-06 | BIENNIAL STATEMENT | 2005-09-01 |
| 050908000144 | 2005-09-08 | CERTIFICATE OF CHANGE | 2005-09-08 |
| 010906000155 | 2001-09-06 | APPLICATION OF AUTHORITY | 2001-09-06 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
