R.M.G. INVESTIGATIONS, INC.
Share on:
| Name: | R.M.G. INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 1978 (47 years ago) |
| Entity Number: | 510128 |
| ZIP code: | 10001 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 104 West 27th Street, 7th Floor, New York, NY, United States, 10001 |
Contact Details
Phone +1 212-989-2600
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| R.M.G. INVESTIGATIONS, INC. | DOS Process Agent | 104 West 27th Street, 7th Floor, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| RONALD M. GOLDSTEIN | Chief Executive Officer | 104 WEST 27TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10001 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1099087-DCA | Active | Business | 2001-12-28 | 2024-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1978-09-13 | 2024-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1978-09-13 | 2024-04-05 | Address | 668 ARGYLE RD., BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240405000659 | 2024-04-05 | BIENNIAL STATEMENT | 2024-04-05 |
| 20210521066 | 2021-05-21 | ASSUMED NAME LLC INITIAL FILING | 2021-05-21 |
| A515416-4 | 1978-09-13 | CERTIFICATE OF INCORPORATION | 1978-09-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3409909 | RENEWAL | INVOICED | 2022-01-26 | 340 | Process Serving Agency License Renewal Fee |
| 3123154 | RENEWAL | INVOICED | 2019-12-05 | 340 | Process Serving Agency License Renewal Fee |
| 2717365 | RENEWAL | INVOICED | 2017-12-29 | 340 | Process Serving Agency License Renewal Fee |
| 2382651 | LL VIO | INVOICED | 2016-07-12 | 500 | LL - License Violation |
| 2262289 | RENEWAL | INVOICED | 2016-01-21 | 340 | Process Serving Agency License Renewal Fee |
| 1583248 | RENEWAL | INVOICED | 2014-02-04 | 340 | Process Serving Agency License Renewal Fee |
| 599719 | RENEWAL | INVOICED | 2011-12-15 | 340 | Process Serving Agency License Renewal Fee |
| 159288 | LL VIO | INVOICED | 2011-11-10 | 1000 | LL - License Violation |
| 599723 | RENEWAL | INVOICED | 2009-12-31 | 340 | Process Serving Agency License Renewal Fee |
| 599720 | RENEWAL | INVOICED | 2008-01-25 | 340 | Process Serving Agency License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-12 | Settlement (Pre-Hearing) | PSA ASSIGN PROCESS TO PSI WHO FAILED TO COMPLY WITH RECORDKEEPING RULES | 1 | 1 | No data | No data |
| 2016-07-12 | Settlement (Pre-Hearing) | PSI FAIL UPDATE ROSTER OF PSAS | 1 | 1 | No data | No data |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State