| Name: | WE'RE READY TO ASSEMBLE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 1999 (25 years ago) |
| Entity Number: | 2449742 |
| County: | Albany |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | Delaware |
| Address: | 2201 ROYAL LANE / SUITE 230, IRVING, TX, United States, 75063 |
| Address ZIP Code: |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| RICH D'AMICO | Chief Executive Officer | 2201 W ROYAL LANE / #230, IRVING, TX, United States, 75063 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-10 | 2013-06-13 | Address | 1218 CENTRAL AVE / SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2007-08-14 | 2013-04-01 | Address | 1218 CENTRAL AVENUE, STE. 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2007-08-14 | 2008-01-10 | Address | 1218 CENTRAL AVENUE, STE. 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2006-04-25 | 2008-01-10 | Address | 2201 ROYAL LN, STE 230, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2004-05-05 | 2006-04-25 | Address | 2201 ROYAL LN, STE 230, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2004-05-05 | 2007-08-14 | Address | 40 COLVIN AVE, STE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2004-05-05 | 2008-01-10 | Address | 2201 ROYAL LN, STE 230, IRVING, TX, 75063, USA (Type of address: Principal Executive Office) |
| 1999-12-14 | 2007-08-14 | Address | 40 COLVIN AVENUE, STE. 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 1999-12-14 | 2004-05-05 | Address | 1825 WALNUT HILL LANE, STE. 120, IRVING, TX, 75038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2179092 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 130613001057 | 2013-06-13 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2013-06-13 |
| 130401000774 | 2013-04-01 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2013-05-01 |
| 080110002614 | 2008-01-10 | BIENNIAL STATEMENT | 2007-12-01 |
| 070814000169 | 2007-08-14 | CERTIFICATE OF CHANGE | 2007-08-14 |
| 060425003003 | 2006-04-25 | BIENNIAL STATEMENT | 2005-12-01 |
| 040505002952 | 2004-05-05 | BIENNIAL STATEMENT | 2003-12-01 |
| 991214000663 | 1999-12-14 | APPLICATION OF AUTHORITY | 1999-12-14 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
