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RMG NETWORKS, INC.

Company Details

Name: RMG NETWORKS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 2011 (14 years ago)
Entity Number: 4074546
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 15301 Dallas Parkway, Suite 125, Addison, TX, United States, 75001

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
RMG NETWORKS, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANKUR AHLOWALIA Chief Executive Officer 15301 DALLAS PARKWAY, SUITE 125, ADDISON, TX, United States, 75001

History

Start date End date Type Value
2025-03-03 2025-03-03 Address 15301 N. DALLAS PKWY, SUITE 500, DALLAS, TX, 75001, USA (Type of address: Chief Executive Officer)
2025-03-03 2025-03-03 Address 15301 DALLAS PARKWAY, SUITE 125, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2023-03-03 2023-03-03 Address 15301 N. DALLAS PKWY, SUITE 500, DALLAS, TX, 75001, USA (Type of address: Chief Executive Officer)
2023-03-03 2023-03-03 Address 15770 N DALLAS PARKWAY, SUITE 1100, DALLAS, TX, 75248, USA (Type of address: Chief Executive Officer)
2023-03-03 2025-03-03 Address 15770 N DALLAS PARKWAY, SUITE 1100, DALLAS, TX, 75248, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250303005394 2025-03-03 BIENNIAL STATEMENT 2025-03-03
230303003303 2023-03-03 BIENNIAL STATEMENT 2023-03-01
210326060055 2021-03-26 BIENNIAL STATEMENT 2021-03-01
201223000239 2020-12-23 CERTIFICATE OF CHANGE 2020-12-23
190321060050 2019-03-21 BIENNIAL STATEMENT 2019-03-01

Court Cases

Court Case Summary

Filing Date:
2010-04-08
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Role:
Plaintiff
Party Name:
RMG NETWORKS, INC.
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State