RPMG INC.
BranchShare on:
| Name: | RPMG INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 2007 (18 years ago) |
| Branch of: | RPMG INC., Minnesota (Company Number 36ef047c-8fd4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3557716 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Minnesota |
| Principal Address: | 1157 VALLEY PARK DRIVE, SUITE 100, SHAKOPEE, MN, United States, 55379 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O 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 |
| Name | Role | Address |
|---|---|---|
| DOUG PUNKE | Chief Executive Officer | 1157 VALLEY PARK DRIVE, SUITE 100, SHAKOPEE, MN, United States, 55379 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 1157 VALLEY PARK DRIVE, SUITE 100, SHAKOPEE, MN, 55379, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 1157 VALLEY PARK DRIVE, SUITE #100, SHAKOPEE, MN, 55379, USA (Type of address: Chief Executive Officer) |
| 2022-08-08 | 2022-08-08 | Address | 1157 VALLEY PARK DRIVE, SUITE #100, SHAKOPEE, MN, 55379, USA (Type of address: Chief Executive Officer) |
| 2022-08-08 | 2023-08-01 | Address | 1157 VALLEY PARK DRIVE, SUITE #100, SHAKOPEE, MN, 55379, USA (Type of address: Chief Executive Officer) |
| 2022-08-08 | 2023-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801005646 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 220808003036 | 2022-08-08 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-08 |
| 210828000387 | 2021-08-28 | BIENNIAL STATEMENT | 2021-08-28 |
| 190801060305 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-47843 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State