RPL MOTION, INC.
Share on:
| 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
| Name | Role | Address |
|---|---|---|
| RICHARD LAMPASONE | DOS Process Agent | 313 ST. MARKS AVENUE, Ste 1P, BROOKLYN, NY, United States, 11238 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| RICHARD LAMPASONE | Chief Executive Officer | 313 ST. MARKS AVE., STE 1P, BROOKLYN, NY, United States, 11238 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-08 | 2025-02-08 | Address | 313 ST. MARKS AVE., STE 1P, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2019-02-15 | 2025-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-02-15 | 2025-02-08 | Address | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2019-02-15 | 2025-02-08 | Address | 313 ST. MARKS AVENUE, APT 1P, BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250208000295 | 2025-02-08 | BIENNIAL STATEMENT | 2025-02-08 |
| 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 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State