| Name: | ROYAL CONNEXIONS GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2007 (18 years ago) |
| Entity Number: | 3492041 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 WEST 33RD STREET, 12TH FL, NEW YORK, NY, United States, 10001 |
| Principal Address: | 10 WEST 33RD STREET, SUITE 1227, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROYAL CONNEXIONS GROUP INC. | DOS Process Agent | 10 WEST 33RD STREET, 12TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NISSIM HOLI | Chief Executive Officer | 10 WEST 33RD STREET, SUITE 1227, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-08 | 2024-08-08 | Address | 10 WEST 33RD STREET, SUITE 1227, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2024-08-08 | Address | 10 WEST 33RD STREET, 12TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2016-09-13 | 2024-08-08 | Address | 10 WEST 33RD STREET, SUITE 1227, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2009-02-24 | 2016-09-13 | Address | 10 WEST 33RD STREET, SUITE 1211, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2009-02-24 | 2016-09-13 | Address | 10 WEST 33RD STREET, SUITE 1211, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2007-03-20 | 2024-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-03-20 | 2021-03-02 | Address | 10 WEST 33RD STREET, 12TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240808004117 | 2024-08-08 | BIENNIAL STATEMENT | 2024-08-08 |
| 210302060166 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060226 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 170915006133 | 2017-09-15 | BIENNIAL STATEMENT | 2017-03-01 |
| 160913006174 | 2016-09-13 | BIENNIAL STATEMENT | 2015-03-01 |
| 110405002700 | 2011-04-05 | BIENNIAL STATEMENT | 2011-03-01 |
| 090224002494 | 2009-02-24 | BIENNIAL STATEMENT | 2009-03-01 |
| 070424000453 | 2007-04-24 | CERTIFICATE OF AMENDMENT | 2007-04-24 |
| 070320000894 | 2007-03-20 | CERTIFICATE OF INCORPORATION | 2007-03-20 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
