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RBG MANAGEMENT CORP.

Company Details

Name: RBG MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 1983 (42 years ago)
Entity Number: 815958
ZIP code: 11801
County: New York
Place of Formation: New York
Address: 15 E KINGSBRIDGE RD, BRONX, NY, United States, 10468
Address: 151 Lee Avenue, Hicksville, NY, United States, 11801

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
401(K) PROFIT-SHARING PLAN FOR EMPLOYEES OF THE RBG MANAGEMENT CORP. 2023 133148758 2024-10-11 RBG MANAGEMENT CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-11-01
Business code 445110
Sponsor’s telephone number 7189335910
Plan sponsor’s address 15 EAST KINGSBRIDGE ROAD, BRONX, NY, 10468

Signature of

Role Plan administrator
Date 2024-10-11
Name of individual signing MORTON SLOAN
Valid signature Filed with authorized/valid electronic signature
401(K) PROFIT-SHARING PLAN FOR EMPLOYEES OF THE RBG MANAGEMENT CORP. 2022 133148758 2023-10-12 RBG MANAGEMENT CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-11-01
Business code 445110
Sponsor’s telephone number 7189335910
Plan sponsor’s address 15 EAST KINGSBRIDGE ROAD, BRONX, NY, 10468

Signature of

Role Plan administrator
Date 2023-10-12
Name of individual signing MORTON SLOAN
RBG MANAGEMENT CORP. DEFINED BENEFIT PENSION PLAN AND TRUST 2022 133148758 2024-10-11 RBG MANAGEMENT CORP. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-12-31
Business code 445110
Sponsor’s telephone number 7189335910
Plan sponsor’s address 15 EAST KINGSBRIDGE ROAD, BRONX, NY, 10468

Signature of

Role Plan administrator
Date 2024-10-11
Name of individual signing MORTON SLOAN
Valid signature Filed with authorized/valid electronic signature
RBG MANAGEMENT CORP. DEFINED BENEFIT PENSION PLAN AND TRUST 2021 133148758 2023-10-12 RBG MANAGEMENT CORP. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-12-31
Business code 445110
Sponsor’s telephone number 7189335910
Plan sponsor’s address 15 EAST KINGSBRIDGE ROAD, BRONX, NY, 10468

Signature of

Role Plan administrator
Date 2023-10-12
Name of individual signing MORTON SLOAN
401(K) PROFIT-SHARING PLAN FOR EMPLOYEES OF THE RBG MANAGEMENT CORP. 2021 133148758 2022-10-06 RBG MANAGEMENT CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-11-01
Business code 445110
Sponsor’s telephone number 7189335910
Plan sponsor’s address 15 EAST KINGSBRIDGE ROAD, BRONX, NY, 10468

Signature of

Role Plan administrator
Date 2022-10-06
Name of individual signing MORTON SLOAN
401(K) PROFIT-SHARING PLAN FOR EMPLOYEES OF THE RBG MANAGEMENT CORP. 2020 133148758 2021-09-30 RBG MANAGEMENT CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-11-01
Business code 445110
Sponsor’s telephone number 7189335910
Plan sponsor’s address 15 EAST KINGSBRIDGE ROAD, BRONX, NY, 10468

Signature of

Role Plan administrator
Date 2021-09-30
Name of individual signing MORTON SLOAN
RBG MANAGEMENT CORP. DEFINED BENEFIT PENSION PLAN AND TRUST 2020 133148758 2022-10-06 RBG MANAGEMENT CORP. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-12-31
Business code 445110
Sponsor’s telephone number 7189335910
Plan sponsor’s address 15 EAST KINGSBRIDGE ROAD, BRONX, NY, 10468

Signature of

Role Plan administrator
Date 2022-10-06
Name of individual signing MORTON SLOAN
401(K) PROFIT-SHARING PLAN FOR EMPLOYEES OF THE RBG MANAGEMENT CORP. 2019 133148758 2020-09-16 RBG MANAGEMENT CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-11-01
Business code 445110
Sponsor’s telephone number 7189335910
Plan sponsor’s address 15 EAST KINGSBRIDGE ROAD, BRONX, NY, 10468

Signature of

Role Plan administrator
Date 2020-09-16
Name of individual signing MORTON SLOAN
RBG MANAGEMENT CORP. DEFINED BENEFIT PENSION PLAN AND TRUST 2019 133148758 2021-09-30 RBG MANAGEMENT CORP. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-12-31
Business code 445110
Sponsor’s telephone number 7189335910
Plan sponsor’s address 15 EAST KINGSBRIDGE ROAD, BRONX, NY, 10468

Signature of

Role Plan administrator
Date 2021-09-30
Name of individual signing MORTON SLOAN
401(K) PROFIT-SHARING PLAN FOR EMPLOYEES OF THE RBG MANAGEMENT CORP. 2018 133148758 2019-09-19 RBG MANAGEMENT CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-11-01
Business code 445110
Sponsor’s telephone number 7189335910
Plan sponsor’s address 15 EAST KINGSBRIDGE ROAD, BRONX, NY, 10468

Signature of

Role Plan administrator
Date 2019-09-19
Name of individual signing MORTON SLOAN

DOS Process Agent

Name Role Address
RBG MANAGEMENT CORP. DOS Process Agent 151 Lee Avenue, Hicksville, NY, United States, 11801

Chief Executive Officer

Name Role Address
MORTON SLOAN Chief Executive Officer 15 E KINGSBRIDGE RD, BRONX, NY, United States, 10468

History

Start date End date Type Value
2024-11-05 2024-11-05 Address 15 E KINGSBRIDGE RD, BRONX, NY, 10468, USA (Type of address: Chief Executive Officer)
2024-08-27 2024-11-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-23 2024-08-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-10-28 2024-11-05 Address 15 E KINGSBRIDGE RD, BRONX, NY, 10468, USA (Type of address: Service of Process)
2020-10-28 2024-11-05 Address 15 E KINGSBRIDGE RD, BRONX, NY, 10468, USA (Type of address: Chief Executive Officer)
2008-02-26 2020-10-28 Address 908 SECOND AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2004-06-03 2020-10-28 Address 908 SECOND AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1983-01-14 2004-06-03 Address 505 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1983-01-14 2024-04-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241105002951 2024-11-05 BIENNIAL STATEMENT 2024-11-05
201028060413 2020-10-28 BIENNIAL STATEMENT 2019-01-01
171018006091 2017-10-18 BIENNIAL STATEMENT 2017-01-01
130124002403 2013-01-24 BIENNIAL STATEMENT 2013-01-01
110113002269 2011-01-13 BIENNIAL STATEMENT 2011-01-01
090116002059 2009-01-16 BIENNIAL STATEMENT 2009-01-01
080226002332 2008-02-26 BIENNIAL STATEMENT 2007-01-01
040603000294 2004-06-03 CERTIFICATE OF CHANGE 2004-06-03
A940942-4 1983-01-14 CERTIFICATE OF INCORPORATION 1983-01-14

Date of last update: 20 Dec 2024

Sources: New York Secretary of State