| Name: | RBS FINANCIAL PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2006 (18 years ago) |
| Entity Number: | 3429142 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | ATTN: LEGAL DEPT/7th FLOOR, 600 WASHINGTON BOULEVARD, STAMFORD, CT, United States, 06901 |
Contact Details
Phone +1 203-897-2700
| Name | Role | Address |
|---|---|---|
| MICHELLE GIRARD | Chief Executive Officer | 600 WASHINGTON BOULEVARD, 7TH FLOOR, STAMFORD, CT, United States, 06901 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1349097-DCA | Inactive | Business | 2010-04-05 | 2017-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-28 | 2024-10-28 | Address | 600 WASHINGTON BOULEVARD, 7TH FLOOR, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2024-10-28 | 2024-10-28 | Address | 600 WASHINGTON BOULEVARD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2020-10-29 | 2024-10-28 | Address | 600 WASHINGTON BOULEVARD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2018-10-02 | 2020-10-29 | Address | 600 WASHINGTON BOULEVARD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2014-10-29 | 2018-10-02 | Address | 600 WASHINGTON BOULEVARD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2012-10-11 | 2014-10-29 | Address | 600 WASHINGTON BOULEVARD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2010-10-08 | 2012-10-11 | Address | 600 WASHINGTON BOULEVARD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2010-10-08 | 2024-10-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-10-20 | 2010-10-08 | Address | 600 STEAMBOAT ROAD, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2008-10-20 | 2010-10-08 | Address | 600 STEAMBOAT ROAD, ATTN: LEGAL DEPT, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241028002805 | 2024-10-28 | BIENNIAL STATEMENT | 2024-10-28 |
| 221025002225 | 2022-10-25 | BIENNIAL STATEMENT | 2022-10-01 |
| 201029060169 | 2020-10-29 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002006099 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161014006009 | 2016-10-14 | BIENNIAL STATEMENT | 2016-10-01 |
| 141029006126 | 2014-10-29 | BIENNIAL STATEMENT | 2014-10-01 |
| 121011006298 | 2012-10-11 | BIENNIAL STATEMENT | 2012-10-01 |
| 101008002739 | 2010-10-08 | BIENNIAL STATEMENT | 2010-10-01 |
| 090401000385 | 2009-04-01 | CERTIFICATE OF AMENDMENT | 2009-04-01 |
| 081020002012 | 2008-10-20 | BIENNIAL STATEMENT | 2008-10-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1973935 | RENEWAL | INVOICED | 2015-02-04 | 150 | Debt Collection Agency Renewal Fee |
| 1002425 | RENEWAL | INVOICED | 2013-02-25 | 150 | Debt Collection Agency Renewal Fee |
| 1002426 | RENEWAL | INVOICED | 2010-12-20 | 150 | Debt Collection Agency Renewal Fee |
| 1002424 | LICENSE | INVOICED | 2010-04-06 | 75 | Debt Collection License Fee |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
