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  5. R GROUP PUBLIC RELATIONS COMPANY, INC.

R GROUP PUBLIC RELATIONS COMPANY, INC.

Company Details

Name: R GROUP PUBLIC RELATIONS COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 2015 (10 years ago)
Entity Number: 4732573
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 111 N. Canal St., Chicago, IL, United States, 60606

DOS Process Agent

Name Role Address
R GROUP PUBLIC RELATIONS COMPANY, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RICHARD EDELMAN Chief Executive Officer 111 N. CANAL ST., CHICAGO, IL, United States, 60606

Agent

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

History

Start date End date Type Value
2025-03-03 2025-03-03 Address 111 CANAL, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2025-03-03 2025-03-03 Address 200 EAST RANDOLPH ST., CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-03-11 2025-03-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-11 2023-03-11 Address 111 CANAL, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-03-11 2023-03-11 Address 200 EAST RANDOLPH ST., CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-03-11 2025-03-03 Address 111 CANAL, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-03-11 2025-03-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-05-20 2023-03-11 Address 200 EAST RANDOLPH ST., CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-03-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-03-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250303002260 2025-03-03 BIENNIAL STATEMENT 2025-03-03
230311000246 2023-03-11 BIENNIAL STATEMENT 2023-03-01
210520060351 2021-05-20 BIENNIAL STATEMENT 2021-03-01
SR-70831 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-70832 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150326000714 2015-03-26 APPLICATION OF AUTHORITY 2015-03-26

Related by officers

RICHARD EDELMAN

B-WORLDWIDE, INC. DANIEL J. EDELMAN HOLDINGS, INC. EDELMAN LIQUOR STORE, INC. EDLEMAN'S MATTER DANIEL J. EDELMAN OF NEW YORK, INC. STRATEGYONE, INC. THE K GROUP PUBLIC RELATIONS COMPANY BARWOOD REALTY CORP. R.J.E. GAMES, INC. EDELMAN INTERNATIONAL CORPORATION

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

111 N. Canal St., Chicago, IL, United States, 60606

B-WORLDWIDE, INC. DANIEL J. EDELMAN HOLDINGS, INC. FIRST & 42ND, INC. SALUTEM STRATEGYONE, INC.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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