| Name: | RYE COUNTRY BOARDING KENNELS II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2005 (20 years ago) |
| Entity Number: | 3200243 |
| ZIP code: | 10580 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 112 sonn drive, 21-23 NURSERY LANE, rye, NY, United States, 10580 |
| Principal Address: | 112 sonn drive, 21-23 Nursery Lane, rye, NY, United States, 10580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RYE COUNTRY BOARDING KENNELS II, INC. | DOS Process Agent | 112 sonn drive, 21-23 NURSERY LANE, rye, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| SAM DIEDWARDS, JR | Chief Executive Officer | 112 SONN DRIVE, 21-23 NURSERY LANE, RYE, FL, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-10 | 2024-05-10 | Address | 112 SONN DRIVE, 21-23 NURSERY LANE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2024-05-10 | 2024-05-10 | Address | 21-23 NURSERY LANE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2024-05-10 | 2024-05-10 | Address | 112 SONN DRIVE, 21-23 NURSERY LANE, RYE, FL, 10580, USA (Type of address: Chief Executive Officer) |
| 2022-04-07 | 2024-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-05-23 | 2024-05-10 | Address | 21-23 NURSERY LANE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2007-05-23 | 2024-05-10 | Address | 21-23 NURSERY LANE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2005-05-04 | 2022-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-05-04 | 2007-05-23 | Address | ATTN SAM DIEDWARDS, 21 NURSERY LANE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240510000754 | 2024-05-10 | BIENNIAL STATEMENT | 2024-05-10 |
| 220408000236 | 2022-04-08 | BIENNIAL STATEMENT | 2021-05-01 |
| 190513060135 | 2019-05-13 | BIENNIAL STATEMENT | 2019-05-01 |
| 170505006493 | 2017-05-05 | BIENNIAL STATEMENT | 2017-05-01 |
| 150506006131 | 2015-05-06 | BIENNIAL STATEMENT | 2015-05-01 |
| 130730006099 | 2013-07-30 | BIENNIAL STATEMENT | 2013-05-01 |
| 110602002669 | 2011-06-02 | BIENNIAL STATEMENT | 2011-05-01 |
| 090721002448 | 2009-07-21 | BIENNIAL STATEMENT | 2009-05-01 |
| 070523002361 | 2007-05-23 | BIENNIAL STATEMENT | 2007-05-01 |
| 050504000589 | 2005-05-04 | CERTIFICATE OF INCORPORATION | 2005-05-04 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
