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RALPH AVENUE REALTY CORP.

Company Details

Name: RALPH AVENUE REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Sep 1989 (35 years ago) (Companies founded in September 1989)
Date of dissolution: 15 May 2024
Entity Number: 1384427
ZIP code: 08857 (Companies in Kings, 08857)
County: Kings
Place of Formation: New York
Address: 31 HEATHROW LANE, OLD BRIDGE, NJ, United States, 08857

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RALPH AVENUE REALTY CORP DOS Process Agent 31 HEATHROW LANE, OLD BRIDGE, NJ, United States, 08857

Chief Executive Officer

Name Role Address
JONI COHEN Chief Executive Officer PO BOX 406, OLD BRIDGE, NJ, United States, 08857

History

Start date End date Type Value
2024-05-30 2024-05-30 Address PO BOX 406, OLD BRIDGE, NJ, 08857, USA (Type of address: Chief Executive Officer)
2023-09-25 2024-05-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-25 2024-05-30 Address 31 HEATHROW LANE, OLD BRIDGE, NJ, 08857, USA (Type of address: Service of Process)
2023-09-25 2023-09-25 Address PO BOX 406, OLD BRIDGE, NJ, 08857, USA (Type of address: Chief Executive Officer)
2023-09-25 2024-05-30 Address PO BOX 406, OLD BRIDGE, NJ, 08857, USA (Type of address: Chief Executive Officer)
2003-09-08 2023-09-25 Address 31 HEATHROW LN, OLD BRIDGE, NJ, 08857, USA (Type of address: Service of Process)
1999-11-03 2023-09-25 Address PO BOX 406, OLD BRIDGE, NJ, 08857, USA (Type of address: Chief Executive Officer)
1993-10-22 2003-09-08 Address 1500 RALPH AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)
1993-06-25 1999-11-03 Address 1500 RALPH AVENUE, BROOKLYN, NY, 11236, USA (Type of address: Principal Executive Office)
1993-06-25 1999-11-03 Address 1500 RALPH AVENUE, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240530019704 2024-05-15 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-05-15
230925001670 2023-09-25 BIENNIAL STATEMENT 2023-09-01
210928002576 2021-09-28 BIENNIAL STATEMENT 2021-09-28
190910060314 2019-09-10 BIENNIAL STATEMENT 2019-09-01
170901007155 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150903006312 2015-09-03 BIENNIAL STATEMENT 2015-09-01
131003006239 2013-10-03 BIENNIAL STATEMENT 2013-09-01
110919002699 2011-09-19 BIENNIAL STATEMENT 2011-09-01
090923002635 2009-09-23 BIENNIAL STATEMENT 2009-09-01
070925002844 2007-09-25 BIENNIAL STATEMENT 2007-09-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State