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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: 15770 N Dallas Parkway, Suite 1100, DALLAS, TX, United States, 75248

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 15770 N DALLAS PARKWAY, SUITE 1100, DALLAS, TX, United States, 75248

History

Start date End date Type Value
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 2023-03-03 Address 15301 N. DALLAS PKWY, SUITE 500, DALLAS, TX, 75001, USA (Type of address: Chief Executive Officer)
2021-03-26 2023-03-03 Address 15301 N. DALLAS PKWY, SUITE 500, DALLAS, TX, 75001, USA (Type of address: Chief Executive Officer)
2021-03-26 2023-03-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-12-23 2021-03-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-12-23 2023-03-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-03-21 2021-03-26 Address 1999 BROADWAY STE 4320, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2016-07-28 2020-12-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-07-28 2020-12-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-10-07 2019-03-21 Address 15301 DALLAS PKWY, STE 500, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
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
170327006229 2017-03-27 BIENNIAL STATEMENT 2017-03-01
160728000472 2016-07-28 CERTIFICATE OF CHANGE 2016-07-28
150303006813 2015-03-03 BIENNIAL STATEMENT 2015-03-01
141007002034 2014-10-07 AMENDMENT TO BIENNIAL STATEMENT 2013-03-01
140910000327 2014-09-10 CERTIFICATE OF CHANGE 2014-09-10
130501006413 2013-05-01 BIENNIAL STATEMENT 2013-03-01

Date of last update: 02 Feb 2025

Sources: New York Secretary of State