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RCG MISSISSIPPI, INC. - Florida Company Profile

Company Details

Entity Name: RCG MISSISSIPPI, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Apr 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2003 (21 years ago)
Document Number: F96000001933
FEI/EIN Number 621628022

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 920 WINTER STREET, TAX DEPT, WALTHAM, MA, 02451
Mail Address: 920 WINTER STREET, TAX DEPT, WALTHAM, MA, 02451
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
VALLE WILLIAM J Director 920 WINTER STREET, WALTHAM, MA, 02451
GLEDHILL KAREN Secretary 920 WINTER STREET, WALTHAM, MA, 02451
MELLO BRYAN Asst 920 WINTER STREET, WALTHAM, MA, 02451
ASSELTA MICHAEL Director 920 WINTER STREET, WALTHAM, MA, 02451
BRAUN DENNIS Chief Financial Officer 920 WINTER STREET, WALTHAM, MA, 02451
VALLE RYAN J Vice President 920 WINTER STREET, WALTHAM, MA, 02451

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-04-15 920 WINTER STREET, TAX DEPT, WALTHAM, MA 02451 -
CHANGE OF MAILING ADDRESS 2011-04-15 920 WINTER STREET, TAX DEPT, WALTHAM, MA 02451 -
REINSTATEMENT 2003-10-21 - -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-16
ANNUAL REPORT 2015-04-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State