| Name: | RGL FORENSICS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2003 (21 years ago) |
| Entity Number: | 2960139 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | RGL, INC. |
| Fictitious Name: | RGL FORENSICS |
| Principal Address: | 7887 E BELLEVIEW AVE, STE 1200, ENGLEWOOD, CO, United States, 80111 |
| 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 |
|---|---|---|
| ANGIE MACHPEE | Chief Executive Officer | 7887 E BELLEVIEW AVE, STE 1200, ENGLEWOOD, CO, United States, 80111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-03-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-03-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-08-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-10-05 | 2013-04-11 | Address | 5619 DTC PKWY, STE 1010, ENGLEWOOD, CO, 80111, USA (Type of address: Chief Executive Officer) |
| 2007-10-17 | 2011-10-05 | Address | 5619 DTC PKWY, STE 1010, ENGLEWOOD, CO, 80111, USA (Type of address: Chief Executive Officer) |
| 2006-02-21 | 2007-10-17 | Address | 5619 DTC PKWY, STE 1010, ENGLEWOOD, CO, 80111, USA (Type of address: Chief Executive Officer) |
| 2006-02-21 | 2013-04-11 | Address | 5619 DTC PKWY, STE 1010, ENGLEWOOD, CO, 80111, USA (Type of address: Principal Executive Office) |
| 2003-10-01 | 2012-07-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-10-01 | 2012-08-22 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190312000716 | 2019-03-12 | CERTIFICATE OF CHANGE | 2019-03-12 |
| SR-88941 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-88940 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171023006191 | 2017-10-23 | BIENNIAL STATEMENT | 2017-10-01 |
| 161024006285 | 2016-10-24 | BIENNIAL STATEMENT | 2015-10-01 |
| 131018006546 | 2013-10-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 130411002238 | 2013-04-11 | AMENDMENT TO BIENNIAL STATEMENT | 2011-10-01 |
| 120822001245 | 2012-08-22 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-22 |
| 120730000303 | 2012-07-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-30 |
| 111005002146 | 2011-10-05 | BIENNIAL STATEMENT | 2011-10-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
