| Entity Name: | RCMP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Sep 1992 (32 years ago) |
| Document Number: | P40725 |
| FEI/EIN Number | 13-3627391 |
| Address: | 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY 10001 |
| Mail Address: | 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY 10001 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| ROSS, STEPHEN M | Director | 30 HUDSON YARDS, 72ND FLOOR NEW YORK, NY 10001 |
| ZUSSMAN, DAVID K | Director | 30 HUDSON YARDS, 72ND FLOOR NEW YORK, NY 10001 |
| Name | Role | Address |
|---|---|---|
| ROSS, STEPHEN M | President | 30 HUDSON YARDS, 72ND FLOOR NEW YORK, NY 10001 |
| Name | Role | Address |
|---|---|---|
| BEAL, BRUCE A, JR | Executive Vice President | 30 HUDSON YARDS, 72ND FLOOR NEW YORK, NY 10001 |
| ZUSSMAN, DAVID K | Executive Vice President | 30 HUDSON YARDS, 72ND FLOOR NEW YORK, NY 10001 |
| BLAU, JEFF T | Executive Vice President | 30 HUDSON YARDS, 72ND FLOOR NEW YORK, NY 10001 |
| BRODSKY, JEFFREY | Executive Vice President | 30 HUDSON YARDS, 72ND FLOOR NEW YORK, NY 10001 |
| O'TOOLE, RICHARD L | Executive Vice President | 30 HUDSON YARDS, 72ND FLOOR NEW YORK, NY 10001 |
| Name | Role | Address |
|---|---|---|
| WARWICK, BRUCE L | Senior Vice President | 30 HUDSON YARDS, 72ND FLOOR NEW YORK, NY 10001 |
| GOLDSTEIN, GLENN A | Senior Vice President | 30 HUDSON YARDS, 72ND FLOOR NEW YORK, NY 10001 |
| Name | Role | Address |
|---|---|---|
| ZUSSMAN, DAVID K | Treasurer | 30 HUDSON YARDS, 72ND FLOOR NEW YORK, NY 10001 |
| Name | Role | Address |
|---|---|---|
| HOYOS, JEFFERY | Vice President | 30 HUDSON YARDS, 72ND FLOOR NEW YORK, NY 10001 |
| PEREZ, JORGE | Vice President | 30 HUDSON YARDS, 72ND FLOOR NEW YORK, NY 10001 |
| GILBANE, MICHAEL | Vice President | 30 HUDSON YARDS, 72ND FLOOR NEW YORK, NY 10001 |
| Name | Role | Address |
|---|---|---|
| O'TOOLE, RICHARD L | Asst. Secretary | 30 HUDSON YARDS, 72ND FLOOR NEW YORK, NY 10001 |
| Name | Role | Address |
|---|---|---|
| KREMEN, ALEXIS | Secretary | 30 HUDSON YARDS, 72ND FLOOR NEW YORK, NY 10001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-11 | 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY 10001 | No data |
| CHANGE OF MAILING ADDRESS | 2020-12-11 | 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY 10001 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-03-08 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-04 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
