| Name: | RAVINE GARDENS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 1987 (38 years ago) |
| Entity Number: | 1138731 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O TOMIO TAKI, 45 W. 45TH ST., NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOMIO TAKI | Chief Executive Officer | 45 WEST 45TH STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O TOMIO TAKI, 45 W. 45TH ST., NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-05 | 2001-03-01 | Address | 11 W 42ND STREET, 23RD FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1997-03-05 | 2001-03-01 | Address | 11 W 42ND ST, 23RD FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1997-03-05 | 2001-03-01 | Address | TOMIO TAKI, 11 W 42ND ST 23RD FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-03-01 | 1997-03-05 | Address | % RAVINE GARDENS GROUP INC., 205 W 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1993-03-01 | 1997-03-05 | Address | % RAVINE GARDENS GROUP INC., 205 W 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1993-03-01 | 1997-03-05 | Address | 205 W 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1987-01-22 | 2023-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1987-01-22 | 1993-03-01 | Address | ET. AL. 20TH FLOOR, 900 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010301002167 | 2001-03-01 | BIENNIAL STATEMENT | 2001-01-01 |
| 970305002179 | 1997-03-05 | BIENNIAL STATEMENT | 1997-01-01 |
| 940201002050 | 1994-02-01 | BIENNIAL STATEMENT | 1994-01-01 |
| 930301002137 | 1993-03-01 | BIENNIAL STATEMENT | 1993-01-01 |
| B449074-2 | 1987-01-22 | CERTIFICATE OF INCORPORATION | 1987-01-22 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
