| Name: | RALPHCO WORLDWIDE INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Dec 2003 (21 years ago) |
| Entity Number: | 2991440 |
| County: | Dutchess |
| Date of dissolution: | 13 Sep 2017 |
| Place of Formation: | New York |
| Address: | 149 WURTEMBURG RD, RHINEBECK, NY, United States, 12572 |
| Address ZIP Code: | 12572 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WAYNE I BADEN | Chief Executive Officer | 149 WURTEMBURG RD, RHINEBECK, NY, United States, 12572 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 149 WURTEMBURG RD, RHINEBECK, NY, United States, 12572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-12 | 2014-05-30 | Address | 149 WURTEMBURG RD, RHINEBECK, NY, 12572, USA (Type of address: Chief Executive Officer) |
| 2003-12-22 | 2003-12-22 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2003-12-22 | 2006-01-12 | Address | 149 WURTEMBURG ROAD, RHINEBECK, NY, 12572, USA (Type of address: Service of Process) |
| 2003-12-22 | 2003-12-22 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170913000510 | 2017-09-13 | CERTIFICATE OF DISSOLUTION | 2017-09-13 |
| 140530002110 | 2014-05-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 120213002479 | 2012-02-13 | BIENNIAL STATEMENT | 2011-12-01 |
| 100202002247 | 2010-02-02 | BIENNIAL STATEMENT | 2009-12-01 |
| 071211002849 | 2007-12-11 | BIENNIAL STATEMENT | 2007-12-01 |
| 060112002961 | 2006-01-12 | BIENNIAL STATEMENT | 2005-12-01 |
| 031222000846 | 2003-12-22 | CERTIFICATE OF INCORPORATION | 2003-12-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
