| Entity Name: | RETIREMENT SYSTEM GROUP INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 18 Oct 2004 (Companies founded in October 2004) |
| Business ALEI: | 0799367 |
| Annual report due: | 19 Oct 2008 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER DEL COL | Officer | 150 EAST 42ND STREET, 27TH FLOOR, NEW YORK, NY, 10017, United States | 58 SUNSET AVE, EAST QUOGUE, NY, 11942, United States |
| STEPHEN P. POLLAK | Officer | 150 EAST 42ND STREET, 27TH FLOOR, NEW YORK, NY, 10017, United States | 2 ROBIN HOOD ROAD, SUFFERN, NY, 10901, United States |
| VERONICA FISHER | Officer | 150 EAST 42ND STREET, 27TH FLOOR, NEW YORK, NY, 10017, United States | 115-83 223RD STREET, CAMBRIA HEIGHTS, NY, 11411, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003819743 | 2008-11-24 | 2008-11-24 | Withdrawal | Certificate of Withdrawal | No data |
| 0003564340 | 2007-10-23 | No data | Annual Report | Annual Report | 2007 |
| 0003324972 | 2006-10-27 | No data | Annual Report | Annual Report | 2006 |
| 0003117527 | 2005-11-08 | No data | Annual Report | Annual Report | 2005 |
| 0002849296 | 2004-12-13 | 2004-12-13 | Change of Business Address | Business Address Change | No data |
| 0002838697 | 2004-11-30 | No data | Certificate of Correction | Certificate of Correction | No data |
| 0002814569 | 2004-10-18 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
