| Name: | R.S.'S POUND RIDGE CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 1987 (38 years ago) |
| Entity Number: | 1154135 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | POUND RIDGE DEVELOPMENT CORP. |
| Fictitious Name: | R.S.'S POUND RIDGE CO. |
| Principal Address: | 3800 OAK CLUBHOUSE DRIVE, POMPANO BEACH, FL, United States, 33060 |
| Address: | ATT: CORPORATE SECRETARY, 156 EAST 46TH STREET, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| RON STONE | Chief Executive Officer | 3800 OAK CLUBHOUSE DRIVE, POMPANO BEACH, FL, United States, 33060 |
| Name | Role | Address |
|---|---|---|
| UNICORP AMERICAN VENTURES CORPORATION | DOS Process Agent | ATT: CORPORATE SECRETARY, 156 EAST 46TH STREET, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-03-18 | 1990-06-29 | Name | UNICORP AMERICAN VENTURES CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980122002175 | 1998-01-22 | BIENNIAL STATEMENT | 1997-03-01 |
| 971118000319 | 1997-11-18 | CANCELLATION OF ANNULMENT OF AUTHORITY | 1997-11-18 |
| DP-1224721 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| C158221-3 | 1990-06-29 | CERTIFICATE OF AMENDMENT | 1990-06-29 |
| B471636-4 | 1987-03-18 | APPLICATION OF AUTHORITY | 1987-03-18 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
