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Business Directory of New York. RGL Forensics - Simon Oddy Cpa ...

5 Hanover Sq, Ste 502, New York, NY 10004

Industry:Accountant

Doing business as:RGL FORENSICS

Site:rgl.com

Phone:(917) 237-4801, (917) 237-4802 (Fax), (212) 590-3435

Description:RGL Forensics is a multidisciplinary forensic accounting and consulting firm delivering accurate and reliable financial analysis to the insurance, legal, corporate and public sectors.

Member:Rgl Forensics

Service area:New York City

Categories:Certified Public Accountants

Warranties:ASK FOR DETAILS

Open Hours:Mon 08.00 AM - 06.00 PM, Tue 08.00 AM - 06.00 PM, Wed 08.00 AM - 06.00 PM, Thu 08.00 AM - 06.00 PM, Fri 08.00 AM - 06.00 PM, ...

Industry:Whol Women's/Child's Clothing

Doing business as:RALSEY GROUP LLC
RALSEY GROUP LTD
Rgl International Ltd
Ralsey Group

Registration:Feb 24, 1998

Phone:(646) 839-7000, (212) 730-0900

Addresses:1359 Broadway 16Th Floor, New York, NY 10018 (Physical)
1359 Broadway, New York, NY 10018 (Physical)
620 5Th Ave, New York, NY 10020
1372 Broadway, New York, NY 10018

State ID:2231942

Business type:Domestic Limited Liability Company

Members (6):Dow Famulak 1359 Broadway, New York, NY 10018 (Physical) Richard Darling / Chief Executive Officer, Chairman of the Board Jamie Delaney / Secretary, Administrative Secretary Michael Delaney / Chairman of the Board, President Yoram Haase / Chief Financial Officer ...

Agent:General Counsel Robert K. Smits 350 5Th Avenue, New York, NY 10118 (Physical)

SIC6:509905 - Importers

Company size:5

65 Broadway, Ste 502, New York, NY 10006

Categories:Certified Public Accountants

Phone:(917) 237-4801

117-64 122Th St., South Ozone Park, NY 11420

Registration:Jul 17, 2014

State ID:4608294

Business type:Domestic Business Corporation

8 Haven Avenue Suite 227, Port Washington, NY 11050

Registration:Jan 24, 2003

State ID:2861058

Business type:Domestic Business Corporation

Agent:Ronald G Lehman 8 Haven Avenue Suite 227, Port Washington, NY 11050 (Physical)

76 Broad St., Catskill, NY 12414

Registration:Dec 17, 2014

State ID:4681448

Business type:Domestic Business Corporation

105 Maxess Road Suite 207, Melville, NY 11747

Registration:Aug 30, 2012

State ID:4290132

Business type:Domestic Limited Liability Company

1859 Broadway 21St Fl, New York, NY 10018

Doing business as:RALSEY GROUP LTD

Registration:Mar 16, 1990

State ID:1431258

Business type:Domestic Business Corporation

Member:Richard N Darlina 1859 Broadway 21St Fl, New York, NY 10018 (Physical)

Agent:Salans Attn Robert K Smits 620 5Th Ave, New York, NY 10020 (Physical)

PO Box 1931, New York, NY 10008

Registration:Feb 4, 2004

State ID:3008594

Business type:Domestic Limited Liability Company

Registration:Nov 21, 2014

State ID:4669925

Business type:Domestic Limited Liability Company

Agent:The Limited Liability Company 35 Pinelawn Rd. Ste. 104E, Melville, NY 11747 (Physical)

65 Sunset Ridge, Monroe, NY 10950

Status:Inactive

Inactive reason:Dissolution

Registration:Dec 18, 1990

Inactive since:Nov 6, 2007

State ID:1496183

Business type:Domestic Business Corporation

Member:Robert G Lull 65 Sunset Ridge, Monroe, NY 10950 (Physical)

141-01 70Th Road, Flushing, NY 11367

Status:Inactive

Inactive reason:Dissolution by Proclamation / Annulment of Authority

Registration:Nov 14, 2006

Inactive since:Jul 27, 2011

State ID:3437496

Business type:Domestic Business Corporation

2730 East 28 Street, Brooklyn, NY 11235

Status:Inactive

Inactive reason:Dissolution

Registration:Nov 27, 1998

Inactive since:Jan 10, 2013

State ID:2319696

Business type:Domestic Business Corporation

843 East 215 Street, Bronx, NY 10467

Status:Inactive

Inactive reason:Dissolution by Proclamation / Annulment of Authority

Registration:Jul 3, 1987

Inactive since:Sep 23, 1992

State ID:1184409

Business type:Domestic Business Corporation

8635 21St Ave., Brooklyn, NY 11214

Status:Inactive

Inactive reason:Dissolution

Registration:Feb 27, 2009

Inactive since:Feb 4, 2010

State ID:3780382

Business type:Domestic Business Corporation

Status:Inactive

Doing business as:RGL INTERNATIONAL (HONG KONG)

Inactive reason:Surrender of Authority

Registration:Jan 12, 2009

Inactive since:Mar 2, 2012

State ID:3762029

Business type:Foreign Business Corporation

Agent:Registered Agent Revoked The Graybar Building 420 Lexington Ave, New York, NY 10170 (Physical)

Status:Inactive

Inactive reason:Surrender of Authority

Registration:Dec 12, 2008

Inactive since:Feb 9, 2012

State ID:3752572

Business type:Foreign Business Corporation

Agent:Registered Agent Revoked Suite 300 Graybar Bldg 420 Lexington Ave, New York, NY 10170 (Physical)

Status:Inactive

Inactive reason:Dissolution by Proclamation / Annulment of Authority

Registration:Jan 25, 2000

Inactive since:Oct 26, 2011

State ID:2465515

Business type:Domestic Business Corporation

Agent:Daniel Lazaretnik Ste. 9F, New York, NY 10016 (Physical)