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RCG GLOBAL SERVICES, INC.

Company Details

Name: RCG GLOBAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 1981 (44 years ago)
Entity Number: 688095
ZIP code: 08830
County: New York
Place of Formation: New Jersey
Address: 170 WOOD AVE S., ISELIN, NJ, United States, 08830
Principal Address: 170 WOOD AVE. S, ISELIN, NJ, United States, 08830

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 170 WOOD AVE S., ISELIN, NJ, United States, 08830

Chief Executive Officer

Name Role Address
ROBERT SIMPLOT Chief Executive Officer 170 WOOD AVE. S, ISELIN, NJ, United States, 08830

History

Start date End date Type Value
2019-05-06 2020-02-25 Address 170 WOOD AVE. S, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
2006-01-11 2019-05-06 Address 379 THORNALL ST, 14TH FL, EDISON, NJ, 08837, 2233, USA (Type of address: Service of Process)
2006-01-11 2019-05-06 Address 379 THORNALL ST, 14TH FL, EDISON, NJ, 08837, 2233, USA (Type of address: Chief Executive Officer)
2006-01-11 2019-05-06 Address 379 THORNALL ST, 14TH FL, EDISON, NJ, 08837, 2233, USA (Type of address: Principal Executive Office)
1994-04-26 2006-01-11 Address 111 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1993-05-05 1994-04-26 Address 111 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1993-05-05 2006-01-11 Address 111 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1992-02-21 2011-10-13 Name RCG INFORMATION TECHNOLOGY, INC.
1990-12-13 2006-01-11 Address RELIANCE GROUP HOLDINGS, INC., PARK AVENUE PLAZA, NEW YORK, NY, 10055, USA (Type of address: Service of Process)
1988-04-29 1992-02-21 Name RCG/VECTRON SYSTEMS, INC.

Filings

Filing Number Date Filed Type Effective Date
210412060176 2021-04-12 BIENNIAL STATEMENT 2021-03-01
200225060174 2020-02-25 BIENNIAL STATEMENT 2019-03-01
190506002008 2019-05-06 BIENNIAL STATEMENT 2019-03-01
130315006079 2013-03-15 BIENNIAL STATEMENT 2013-03-01
111013000272 2011-10-13 CERTIFICATE OF AMENDMENT 2011-10-13
110412002583 2011-04-12 BIENNIAL STATEMENT 2011-03-01
090304002791 2009-03-04 BIENNIAL STATEMENT 2009-03-01
070329002072 2007-03-29 BIENNIAL STATEMENT 2007-03-01
060111002276 2006-01-11 BIENNIAL STATEMENT 2005-03-01
940426002715 1994-04-26 BIENNIAL STATEMENT 1994-03-01

Date of last update: 28 Feb 2025

Sources: New York Secretary of State