| Entity Name: | RCG GLOBAL SERVICES, 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: | 20 Jan 1984 (41 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Sep 2011 (14 years ago) |
| Document Number: | P00670 |
| FEI/EIN Number |
222032892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 SOUTH ORANGE AVE., SUITE 1250, ORLANDO, FL, 32801, US |
| Mail Address: | 99 Wood Ave, Iselin, NJ, 08830, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| LYNCH GERARD | Treasurer | 170 Wood Ave, Iselin, NJ, 08830 |
| Langdon Michael | Director | One South Wacker Dr, Chicago, IL, 60606 |
| Rondinelli Joseph | Director | One South Wacker Dr, Chicago, IL, 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 255 SOUTH ORANGE AVE., SUITE 1250, ORLANDO, FL 32801 | - |
| NAME CHANGE AMENDMENT | 2011-09-27 | RCG GLOBAL SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-19 | 255 SOUTH ORANGE AVE., SUITE 1250, ORLANDO, FL 32801 | - |
| REINSTATEMENT | 2002-01-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-04 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-04 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1992-02-21 | RCG INFORMATION TECHNOLOGY, INC. | - |
| NAME CHANGE AMENDMENT | 1988-05-11 | RCG/VECTRON SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
