| Name: | THE "R" COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2002 (23 years ago) |
| Entity Number: | 2724238 |
| ZIP code: | 10106 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 888 7TH AVENUE, FL 4, NEW YORK, NY, United States, 10106 |
| Principal Address: | 888 SEVENTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MLMGMT | DOS Process Agent | 888 7TH AVENUE, FL 4, NEW YORK, NY, United States, 10106 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER ROCK | Chief Executive Officer | 888 SEVENTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-17 | 2024-01-17 | Address | C/O ML MGMT 888 7TH AVENUE, FL 4, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2024-01-17 | 2024-01-17 | Address | 888 SEVENTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2020-06-30 | 2024-01-17 | Address | C/O ML MGMT 888 7TH AVENUE, FL 4, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2020-06-30 | 2024-01-17 | Address | 888 7TH AVENUE, FL 4, NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| 2002-01-28 | 2024-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240117003985 | 2024-01-17 | BIENNIAL STATEMENT | 2024-01-17 |
| 220614000609 | 2022-06-14 | BIENNIAL STATEMENT | 2022-01-01 |
| 200630060450 | 2020-06-30 | BIENNIAL STATEMENT | 2018-01-01 |
| 020128000709 | 2002-01-28 | CERTIFICATE OF INCORPORATION | 2002-01-28 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
