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RPL MOTION, INC.

Company Details

Name: RPL MOTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Feb 2019 (6 years ago)
Entity Number: 5495351
ZIP code: 11238
County: Kings
Place of Formation: New York
Address: 313 ST. MARKS AVENUE, Ste 1P, BROOKLYN, NY, United States, 11238
Principal Address: 313 St. Marks Ave., Ste 1P, Brooklyn, NY, United States, 11238

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RICHARD LAMPASONE DOS Process Agent 313 ST. MARKS AVENUE, Ste 1P, BROOKLYN, NY, United States, 11238

Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, 14221

Chief Executive Officer

Name Role Address
RICHARD LAMPASONE Chief Executive Officer 313 ST. MARKS AVE., STE 1P, BROOKLYN, NY, United States, 11238

Filings

Filing Number Date Filed Type Effective Date
230201000222 2023-02-01 BIENNIAL STATEMENT 2023-02-01
230121000053 2023-01-21 BIENNIAL STATEMENT 2021-02-01
190215010101 2019-02-15 CERTIFICATE OF INCORPORATION 2019-02-15

Date of last update: 13 Jan 2025

Sources: New York Secretary of State