Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
RGI-INFORMATICS LLC
Filing Information
M12000004653
13-4040471
08/16/2012
NY
INACTIVE
LC WITHDRAWAL
06/02/2021
NONE
Principal Address
Changed: 04/29/2021
287 Sutton Road
Cornwallville, NY 12418
Cornwallville, NY 12418
Changed: 04/29/2021
Mailing Address
Changed: 04/29/2021
287 Sutton Road
Cornwallville, NY 12418
Cornwallville, NY 12418
Changed: 04/29/2021
Registered Agent Name & Address
NONE
Registered Agent Revoked: 06/02/2021
Registered Agent Revoked: 06/02/2021
Authorized Person(s) Detail
Name & Address
Title Member
Fleig, Kathleen M
Title Member
Goldstein, Richard H
Title Member
Gordon, David A
Title Member
Hershberg, David S.
Title Member
Hyatt, Michael
Title Member
Hyatt Family Trust, James Ledley Trustee
Title Member
Hyatt, Henry
Title Member
Kimmel, Roger H.
Title Member
Milcross High Yield Fund LP
Title Director
Maziar Family Investments LP
Title Member
The David L. & Noreen G. Mulliken, UDT August 5, 1985, David L. & Noreen G. Mulliken, Trustees
Title Member
City National Bank Trustee for David L. Mulliken IRA 225 Broadway, 5th Floor
Title Member
Pietrafesa, Charles A
Title Director
Rosenfeld, Gerald
Title Member
Weider, Eric
Title Member
Hollis LLC
Title CEO, Manager, Member
Goldstein, Richard
Title Member
Lippco Capital LLC
Title Member
Michael Hyatt 401(k)
Title Member
Schabes, Alan
Title Member
The Arthur J Castelbaum Revocable Trust Dated 10/18/01
Title Member
Michael L Hershey Trust UAD 5/7/98
Title Member
Witonsky, Carl
Title Member
Witonsky, Peter
Title Member
The Richard Gianetti Revocable Trust
Title Member
Kimmel, Jay
Title Member
Small, David
Title Member
The Alfiero Family II
Title Member
Pinot Holdings Limited
Title Member
Bond, James D.
Title Member
Trust FBO _Rachel Fleig-Goldstein and Brenadan Fleig-Goldstein, Kathleen M Fleig Trustee
Title Member
Fleig, Kathleen M
287 Sutton Road
Cornwallville, NY 12418
Cornwallville, NY 12418
Title Member
Goldstein, Richard H
287 Sutton Road
Cornwallville, NY 12418
Cornwallville, NY 12418
Title Member
Gordon, David A
Latham & Watkins LLP
885 Third Avenue
New York, NY 10022
885 Third Avenue
New York, NY 10022
Title Member
Hershberg, David S.
20 Flint Avenue
Larchmont, NY 10538
Larchmont, NY 10538
Title Member
Hyatt, Michael
75 Haviland Road
Harrison, NY 10528
Harrison, NY 10528
Title Member
Hyatt Family Trust, James Ledley Trustee
Kleinberg, Kaplan, Wolff & Cohen
551 Fifth Avenue
New York, NY 10176
551 Fifth Avenue
New York, NY 10176
Title Member
Hyatt, Henry
5104 Lanai Way
Tampa, FL 33624
Tampa, FL 33624
Title Member
Kimmel, Roger H.
Rothschild
1251 Avenue of Americas 51st Floor
New York, NY 10020
1251 Avenue of Americas 51st Floor
New York, NY 10020
Title Member
Milcross High Yield Fund LP
c/o Frank Martucci
PO Box 297
Ancram, NY 12503
PO Box 297
Ancram, NY 12503
Title Director
Maziar Family Investments LP
Maziar Family Investments LP
4583 Mt. Paran Parkway NW
Atlanta, GA 30327
4583 Mt. Paran Parkway NW
Atlanta, GA 30327
Title Member
The David L. & Noreen G. Mulliken, UDT August 5, 1985, David L. & Noreen G. Mulliken, Trustees
2969 Kalakaua Avenue
Apartment 901
Honolulu, HI 96815-4624
Apartment 901
Honolulu, HI 96815-4624
Title Member
City National Bank Trustee for David L. Mulliken IRA 225 Broadway, 5th Floor
City National Bank Trustee for David L. Muliken IRA
PO Box 86344
San Diego, CA 92138
PO Box 86344
San Diego, CA 92138
Title Member
Pietrafesa, Charles A
12139 La Casa Lane
Los Angeles, CA 90049
Los Angeles, CA 90049
Title Director
Rosenfeld, Gerald
Lazard, LTD.
30 Rockefeller Plaza
New York, NY 10020
30 Rockefeller Plaza
New York, NY 10020
Title Member
Weider, Eric
21100 Erwin Street
Woodland Hills, CA 91367
Woodland Hills, CA 91367
Title Member
Hollis LLC
C/O Patrick Hollins
747 E 6th Street
Tuscan, AZ 85719
747 E 6th Street
Tuscan, AZ 85719
Title CEO, Manager, Member
Goldstein, Richard
287 Sutton Road
Cornwallville, NY 12418
Cornwallville, NY 12418
Title Member
Lippco Capital LLC
50 Fountain Plaza #1700
Buffalo, NY 14202
Buffalo, NY 14202
Title Member
Michael Hyatt 401(k)
76 Haviland Road
Harrison, NY 10528
Harrison, NY 10528
Title Member
Schabes, Alan
2459 Brentwood Road
Beachwood, OH 44122
Beachwood, OH 44122
Title Member
The Arthur J Castelbaum Revocable Trust Dated 10/18/01
305 Airdale Road
Rosemont, PA 19010
Rosemont, PA 19010
Title Member
Michael L Hershey Trust UAD 5/7/98
P.O. Box 100
Montchanin, DE 19710
Montchanin, DE 19710
Title Member
Witonsky, Carl
1200 Round Hill Road
Bryn Mawr, PA 19010
Bryn Mawr, PA 19010
Title Member
Witonsky, Peter
525 Harriton Road
Bryn Mawr, PA 19010
Bryn Mawr, PA 19010
Title Member
The Richard Gianetti Revocable Trust
902 Hemingway Circle
Tampa, FL 33602
Tampa, FL 33602
Title Member
Kimmel, Jay
175 Williamsburg Drive
Longmeadow, MA 01106
Longmeadow, MA 01106
Title Member
Small, David
234 Broadway
Cambridge, MA 02139
Cambridge, MA 02139
Title Member
The Alfiero Family II
100 Corporate Parkway
Amherst, NY 14226
Amherst, NY 14226
Title Member
Pinot Holdings Limited
Ordnance House, 31 Pier
St Helier JE4FC JE
St Helier JE4FC JE
Title Member
Bond, James D.
5625 Lamar Road
Bethesda, MD 20816
Bethesda, MD 20816
Title Member
Trust FBO _Rachel Fleig-Goldstein and Brenadan Fleig-Goldstein, Kathleen M Fleig Trustee
287 Sutton Road,
Cornwallville, NY 12418
Cornwallville, NY 12418
Annual Reports
Report Year | Filed Date |
2019 | 04/25/2019 |
2020 | 04/09/2020 |
2021 | 04/29/2021 |
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