RGTS-USA, INC. (UBI# 602230845) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 29, 2002. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602230845 |
| Business Name | RGTS-USA, INC. |
| Physical Address |
1221 Avenue of The Americas-17th Fl New York NY 10020 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2002-08-29 |
| Expiration Date | 2018-08-31 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Robert Paul | Governor | |
| Sanford Pallotta | Governor | |
| John Tarduno | Governor | |
| Vincent Silvestri | Governor | |
| Parkin Lee | Governor |
| Document Type | Completed Date |
|---|---|
| Amendment | 2017-09-13, 2003-06-27, |
| ANNUAL REPORT | 2017-07-28, 2016-08-30, 2015-08-10, 2014-06-25, 2013-06-28, 2011-07-25, 2010-08-03, 2009-07-23, 2008-10-01, 2007-08-21, 2006-07-24, 2005-08-18, 2004-08-09, 2003-08-27, |
| CORRESPONDENCE WITH FEE | 2003-06-26, |
| FOREIGN REGISTRATION STATEMENT | 2002-08-29, |
| Initial Report | 2002-10-09, |
| MERGER | 2017-10-26, |
| Merger Non-Survivor | 2017-10-26, |
| Statement of Change | 2017-06-07, 2016-04-27, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Massachusetts Corporations | RGTS-USA, INC. | 1221 Avenue of The Americas, 17th Floor, New York, NY 10020 |
| Street Address | 1221 AVENUE OF THE AMERICAS-17TH FL |
| City | NEW YORK |
| State | NY |
| Zip Code | 10020 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Picture Organic Clothing Corp | 1251 Avenue of The Americas Fl 3, New York, NY 10020-1119 | Corporation Service Company | 2019-06-27 |
| Snurpi Manager, Inc. | 1251 Avenue of The Americas # 35, 35th Fl, New York, NY 10020-1104 | Corporation Service Company | 2018-10-24 |
| Seneca Street Apartments, LLC | 1251 Avenue of The Americas Fl 35, New York, NY 10020-1104 | Corporation Service Company | 2018-10-02 |
| Rothschild & Co Us Inc. | 1251 Avenue of The Americas, New York, NY 10020-1104 | Corporation Service Company | 2018-08-27 |
| Mufg Securities Americas Inc. | 1221 Avenue of The Americas Fl 6, New York, NY 10020-1003 | Corporation Service Company | 2018-03-15 |
| Deutsche Telekom, Inc. | One Rockefeller Plaza 10th Fl, New York, NY 10020 | Corporation Service Company | 2017-07-17 |
| Olympus Corp. | 483 Bay St 8th Fl South Tower, Toronto, ON 10020-1100, Can | Capitol Corporate Services Inc | 2017-07-13 |
| International Council of Shopping Centers, Inc. | 1251 Avenue of The Americas, Floor 45, New York, NY 10020-1104 | C T Corporation System | 2017-05-10 |
| Etihad Airways | 600 Fifth Ave 20th Fl, Rockefeller Center, New York, NY 10020 | Corporation Service Company | 2016-02-29 |
| Mhbk (usa) Leasing & Finance LLC | 1271 Avenue of The Americas, New York, NY 10020-1300 | C T Corporation System | 2015-11-10 |
| Find all businesses in 10020 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Robert Paul | Governor | |
| Sanford Pallotta | Governor | |
| John Tarduno | Governor | |
| Vincent Silvestri | Governor | |
| Parkin Lee | Governor |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.