RSGROUP HOLDINGS INC.
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| Name: | RSGROUP HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2004 (21 years ago) |
| Entity Number: | 3026649 |
| ZIP code: | 10017 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 150 EAST 42ND ST, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 150 EAST 42ND ST, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| PETER DEL COL | Chief Executive Officer | 150 EAST 42ND ST, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-15 | 2004-03-15 | Name | SUNRISE SERVICES CORP. |
| 2004-03-15 | 2006-12-01 | Name | SUNRISE SERVICES CORP. |
| 2004-03-15 | 2006-05-02 | Address | 58 SUNSET AVENUE, EAST QUOGUE, NY, 11942, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080421002467 | 2008-04-21 | BIENNIAL STATEMENT | 2008-03-01 |
| 061201000095 | 2006-12-01 | CERTIFICATE OF AMENDMENT | 2006-12-01 |
| 060502002274 | 2006-05-02 | BIENNIAL STATEMENT | 2006-03-01 |
| 040315000885 | 2004-03-15 | APPLICATION OF AUTHORITY | 2004-03-15 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State