| Name: | THE RIPLEY GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Feb 1995 (30 years ago) (Companies founded in February 1995) |
| Date of dissolution: | 12 Oct 2023 |
| Entity Number: | 1892265 |
| ZIP code: | 90024 (Companies in New York, 90024) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1617 SOUTH BEVERLY GLEN BLVD, #102, LOS ANGELES, CA, United States, 90024 |
| Principal Address: | 1441 THIRD AVE #14B, NEW YORK, NY, United States, 10028 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NANCY GORDON | DOS Process Agent | 1617 SOUTH BEVERLY GLEN BLVD, #102, LOS ANGELES, CA, United States, 90024 |
| Name | Role | Address |
|---|---|---|
| WILLIAM LEE GORDON | Chief Executive Officer | 2180 S BEVERLY GLEN BLVD, LOS ANGELES, CA, United States, 90025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-31 | 2023-10-12 | Address | 2180 S BEVERLY GLEN BLVD, LOS ANGELES, CA, 90025, 6048, USA (Type of address: Chief Executive Officer) |
| 1997-03-31 | 1999-03-08 | Address | 201 EAST 69TH ST #9K, NEW YORK, NY, 10021, 5467, USA (Type of address: Principal Executive Office) |
| 1997-03-31 | 2023-10-12 | Address | 1617 SOUTH BEVERLY GLEN BLVD, #102, LOS ANGELES, CA, 90024, 6185, USA (Type of address: Service of Process) |
| 1995-02-07 | 2022-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-02-07 | 1997-03-31 | Address | 201 E 69TH STREET #9K, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231012003104 | 2022-05-19 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-05-19 |
| 030228002816 | 2003-02-28 | BIENNIAL STATEMENT | 2003-02-01 |
| 010322002173 | 2001-03-22 | BIENNIAL STATEMENT | 2001-02-01 |
| 990308002370 | 1999-03-08 | BIENNIAL STATEMENT | 1999-02-01 |
| 970331002502 | 1997-03-31 | BIENNIAL STATEMENT | 1997-02-01 |
| 950207000171 | 1995-02-07 | CERTIFICATE OF INCORPORATION | 1995-02-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
