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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
RMG NETWORKS, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
ANKUR AHLOWALIA | Chief Executive Officer | 15301 DALLAS PARKWAY, SUITE 125, ADDISON, TX, United States, 75001 |
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) |
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 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State