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RICKY'S 79TH STREET, INC.

Company Details

Name: RICKY'S 79TH STREET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jul 2003 (21 years ago) (Companies founded in July 2003)
Entity Number: 2931261
ZIP code: 10013 (Companies in New York, 10013)
County: New York
Place of Formation: New York
Address: 368 BROADWAY, SUITE 417, 4TH FLOOR, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GLENN NUSSDORF Chief Executive Officer 368 BROADWAY, SUITE 417, 4TH FLOOR, NEW YORK, NY, United States, 10013

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

History

Start date End date Type Value
2016-12-28 2019-03-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-12-28 2018-12-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-07-02 2017-07-05 Address 368 BROADWAY, SUITE 417, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2015-07-02 2017-07-05 Address 368 BROADWAY, SUITE 417, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2015-07-02 2016-12-28 Address 368 BROADWAY, SUITE 417, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2014-10-24 2015-07-02 Address 114 WEST 26TH STREET 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2013-08-06 2014-10-24 Address 35 SAQWGRASS DR, BELLPORT, NY, 11713, USA (Type of address: Service of Process)
2013-08-06 2015-07-02 Address 114 W 26TH ST 5TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2011-08-03 2013-08-06 Address 114 W 26TH ST, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2011-08-03 2015-07-02 Address 114 W 26TH ST, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190305000389 2019-03-05 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2019-03-05
181217000230 2018-12-17 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2019-01-16
170705006899 2017-07-05 BIENNIAL STATEMENT 2017-07-01
161228000780 2016-12-28 CERTIFICATE OF CHANGE 2016-12-28
150702007043 2015-07-02 BIENNIAL STATEMENT 2015-07-01
141024000050 2014-10-24 CERTIFICATE OF CHANGE 2014-10-24
130806002054 2013-08-06 BIENNIAL STATEMENT 2013-07-01
110803002729 2011-08-03 BIENNIAL STATEMENT 2011-07-01
090803002603 2009-08-03 BIENNIAL STATEMENT 2009-07-01
070725002728 2007-07-25 BIENNIAL STATEMENT 2007-07-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State