| Name: | 416 RITZ PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 1998 (27 years ago) (Companies founded in February 1998) |
| Entity Number: | 2229918 |
| ZIP code: | 22102 (Companies in New York, 22102) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8209 PERIDOT DRIVE, UNIT 403, MCLEAN, VA, United States, 22102 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JENNY HAN | DOS Process Agent | 8209 PERIDOT DRIVE, UNIT 403, MCLEAN, VA, United States, 22102 |
| Name | Role | Address |
|---|---|---|
| HYUK K. HAN | Chief Executive Officer | 8209 PERIDOT DRIVE, UNIT 403, MCLEAN, VA, United States, 22102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-22 | 2021-05-12 | Address | 465 PARK AVENUE, 416, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2016-06-13 | 2017-09-22 | Address | 465 PARK AVENUE, #416, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2016-06-13 | 2017-09-22 | Address | 465 PARK AVENUE, #416, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2016-06-13 | 2021-05-12 | Address | 465 PARK AVENUE, #416, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-02-18 | 2016-06-13 | Address | 1250 BROADWAY, 20TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210512060582 | 2021-05-12 | BIENNIAL STATEMENT | 2020-02-01 |
| 170922002003 | 2017-09-22 | AMENDMENT TO BIENNIAL STATEMENT | 2016-02-01 |
| 160613002051 | 2016-06-13 | BIENNIAL STATEMENT | 2016-02-01 |
| 980218000585 | 1998-02-18 | CERTIFICATE OF INCORPORATION | 1998-02-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
