| Name: | RATIONAL GROUP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2013 (12 years ago) |
| Entity Number: | 4456010 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MARSTONE, INC. |
| Fictitious Name: | RATIONAL GROUP |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 171 Chestnut Street, SUITE 200, Providence, RI, United States, 02903 |
| 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 |
|---|---|---|
| ROBERT STONE | Chief Executive Officer | 697 THIRD AVENUE, SUITE 350, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-17 | 2023-11-17 | Address | 575 5TH AVENUE, SUITE 18-109, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-11-17 | 2023-11-17 | Address | 132 E. 43RD STREET, SUITE 350, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-11-17 | 2023-11-17 | Address | 697 THIRD AVENUE, SUITE 350, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-11-01 | 2023-11-17 | Address | 575 5TH AVENUE, SUITE 18-109, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2017-11-01 | 2019-11-01 | Address | 1301 AVENUE OF THE AMERICAS, 28TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231117002189 | 2023-11-17 | BIENNIAL STATEMENT | 2023-09-01 |
| 211116003071 | 2021-11-16 | BIENNIAL STATEMENT | 2021-11-16 |
| 191101061318 | 2019-11-01 | BIENNIAL STATEMENT | 2019-09-01 |
| 171101006699 | 2017-11-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 170412000461 | 2017-04-12 | CERTIFICATE OF CHANGE | 2017-04-12 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
