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RPMG INC.

RPMG INC.

Branch

Company Details

Name:	RPMG INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Aug 2007 (17 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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
DOUG PUNKE	Chief Executive Officer	1157 VALLEY PARK DRIVE, SUITE 100, SHAKOPEE, MN, United States, 55379

History

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	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)
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	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-08-01	2022-08-08	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-08-01	2022-08-08	Address	1157 VALLEY PARK DRIVE, SUITE #100, SHAKOPEE, MN, 55379, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-08-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-09-22	2019-08-01	Address	1157 VALLEY PARK DRIVE, SUITE 100, SHAKOPEE, MN, 55379, USA (Type of address: Chief Executive Officer)
2009-08-26	2019-08-01	Address	1157 VALLEY PARK DRIVE, SUITE 100, SHAKOPEE, MN, 55379, USA (Type of address: Principal Executive Office)
2009-08-26	2011-09-22	Address	1157 VALLEY PARK DRIVE, SUITE 100, SHAKOPEE, MN, 55379, USA (Type of address: Chief Executive Officer)
2007-08-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-08-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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
SR-47844	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170801007642	2017-08-01	BIENNIAL STATEMENT	2017-08-01
150803007504	2015-08-03	BIENNIAL STATEMENT	2015-08-01
130809006223	2013-08-09	BIENNIAL STATEMENT	2013-08-01
110922003301	2011-09-22	BIENNIAL STATEMENT	2011-08-01
090826002976	2009-08-26	BIENNIAL STATEMENT	2009-08-01
070817000803	2007-08-17	APPLICATION OF AUTHORITY	2007-08-17

Date of last update: 04 Feb 2025

Sources: New York Secretary of State