| Name: | RATH ONE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 1989 (35 years ago) |
| Entity Number: | 1380274 |
| ZIP code: | 11417 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 133 10 CROSS BAY BOULEVARD, OZONE PARK, NY, United States, 11417 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CATHERINE HICKEY | Chief Executive Officer | 53-73 65TH PL, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 133 10 CROSS BAY BOULEVARD, OZONE PARK, NY, United States, 11417 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-31 | 2007-09-20 | Address | 53 73 65TH PLACE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 1993-03-31 | 2013-10-04 | Address | 133 10 CROSS BAY BOULEVARD, OZONE PARK, NY, 00000, USA (Type of address: Principal Executive Office) |
| 1993-03-31 | 2013-10-04 | Address | 133 10 CROSS BAY BOULEVARD, OZONE PARK, NY, 00000, USA (Type of address: Service of Process) |
| 1989-08-29 | 1993-03-31 | Address | MANAGING AGENT, 133-10 CROSSBAY BLVD., OZONE PARK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131004002069 | 2013-10-04 | BIENNIAL STATEMENT | 2013-08-01 |
| 110912002246 | 2011-09-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 090909002320 | 2009-09-09 | BIENNIAL STATEMENT | 2009-08-01 |
| 070920002501 | 2007-09-20 | BIENNIAL STATEMENT | 2007-08-01 |
| 051013002931 | 2005-10-13 | BIENNIAL STATEMENT | 2005-08-01 |
| 030819002417 | 2003-08-19 | BIENNIAL STATEMENT | 2003-08-01 |
| 010816002045 | 2001-08-16 | BIENNIAL STATEMENT | 2001-08-01 |
| 990910002257 | 1999-09-10 | BIENNIAL STATEMENT | 1999-08-01 |
| 970825002015 | 1997-08-25 | BIENNIAL STATEMENT | 1997-08-01 |
| 930929002027 | 1993-09-29 | BIENNIAL STATEMENT | 1993-08-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
