Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Kings
    4. ›
  4. 10001
    5. ›
  5. R.M.G. INVESTIGATIONS, INC.

R.M.G. INVESTIGATIONS, INC.

Company Details

Name: R.M.G. INVESTIGATIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 1978 (46 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
R.M.G. INVESTIGATIONS, INC. 401(K) SAVINGS PLAN 2023 112472222 2024-07-17 R.M.G. INVESTIGATIONS, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 524290
Sponsor’s telephone number 2129892600
Plan sponsor’s address 104 W 27TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-07-17
Name of individual signing NANCY GOLDSTEIN
Role Employer/plan sponsor
Date 2024-07-17
Name of individual signing NANCY GOLDSTEIN
R.M.G. INVESTIGATIONS, INC. PROFIT SHARING PLAN 2023 112472222 2024-06-29 R.M.G. INVESTIGATIONS, INC. 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 524290
Sponsor’s telephone number 2129892600
Plan sponsor’s address 104 WEST 27TH STREET, 7TH FLOOR, NEW YORK, NY, 10001
R.M.G. INVESTIGATIONS, INC. PROFIT SHARING PLAN 2022 112472222 2023-06-26 R.M.G. INVESTIGATIONS, INC. 18
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 524290
Sponsor’s telephone number 2129892600
Plan sponsor’s address 104 WEST 27TH STREET, 7TH FLOOR, NEW YORK, NY, 10001
R.M.G. INVESTIGATIONS, INC. 401(K) SAVINGS PLAN 2022 112472222 2023-04-24 R.M.G. INVESTIGATIONS, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 524290
Sponsor’s telephone number 2129892600
Plan sponsor’s address 104 W 27TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-04-24
Name of individual signing NANCY GOLDSTEIN
R.M.G. INVESTIGATIONS, INC. 401(K) SAVINGS PLAN 2021 112472222 2022-06-28 R.M.G. INVESTIGATIONS, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 524290
Sponsor’s telephone number 2129892600
Plan sponsor’s address 104 W 27TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing NANCY GOLDSTEIN
R.M.G. INVESTIGATIONS, INC. PROFIT SHARING PLAN 2021 112472222 2022-07-13 R.M.G. INVESTIGATIONS, INC. 20
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 524290
Sponsor’s telephone number 2129892600
Plan sponsor’s address 104 WEST 27TH STREET, 7TH FLOOR, NEW YORK, NY, 10001
R.M.G. INVESTIGATIONS, INC. 401(K) SAVINGS PLAN 2020 112472222 2021-06-10 R.M.G. INVESTIGATIONS, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 524290
Sponsor’s telephone number 2129892600
Plan sponsor’s address 104 W 27TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing NANCY GOLDSTEIN
R.M.G. INVESTIGATIONS, INC. PROFIT SHARING PLAN 2020 112472222 2021-03-05 R.M.G. INVESTIGATIONS, INC. 19
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 524290
Sponsor’s telephone number 2129892600
Plan sponsor’s address 104 WEST 27TH STREET, 7TH FLOOR, NEW YORK, NY, 10001
R.M.G. INVESTIGATIONS, INC. 401(K) SAVINGS PLAN 2019 112472222 2020-09-08 R.M.G. INVESTIGATIONS, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 524290
Sponsor’s telephone number 2129892600
Plan sponsor’s address 104 WEST 27TH STREET, 7TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-09-08
Name of individual signing NANCY GOLDSTEIN
R.M.G. INVESTIGATIONS, INC. PROFIT SHARING PLAN 2019 112472222 2020-03-17 R.M.G. INVESTIGATIONS, INC. 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 524290
Sponsor’s telephone number 2129892600
Plan sponsor’s address 104 WEST 27TH STREET, 7TH FLOOR, NEW YORK, NY, 10001

DOS Process Agent

Name Role Address
R.M.G. INVESTIGATIONS, INC. DOS Process Agent 104 West 27th Street, 7th Floor, New York, NY, United States, 10001

Chief Executive Officer

Name Role Address
RONALD M. GOLDSTEIN Chief Executive Officer 104 WEST 27TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10001

Licenses

Number Status Type Date End date
1099087-DCA Active Business 2001-12-28 2024-02-28

History

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)

Filings

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

Fine And Fees

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

Issued Charges

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated