| Name: | RED OAK LUXURY BUS SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2005 (19 years ago) |
| Entity Number: | 3229655 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 307 BOSTON POST ROAD, PORT CHESTER, NY, United States, 10573 |
| Address ZIP Code: | 10573 |
| Principal Address: | 120 KIRCHAWAN RD, POUND RIDGE, NY, United States, 10576 |
| Principal Address ZIP Code: | 10576 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 307 BOSTON POST ROAD, PORT CHESTER, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDREW STOPLEMAN | Chief Executive Officer | 307 BOSTON POST ROAD, PORT CHESTER, NY, United States, 10576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-25 | 2024-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-01-20 | 2023-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-09-14 | 2023-01-20 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-08-24 | 2022-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-08-24 | 2022-09-14 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2009-07-02 | 2011-09-02 | Address | 105 CORPORATE PARK DRIVE, STE 110, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2007-08-29 | 2011-09-02 | Address | 105 CORPORATE PARK DRIVE, STE 110, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2007-08-29 | 2011-09-02 | Address | 1 GREENBRIAR CIRCLE, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 2005-07-12 | 2019-01-28 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-07-12 | 2009-07-02 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-91183 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130726002123 | 2013-07-26 | BIENNIAL STATEMENT | 2013-07-01 |
| 110902002431 | 2011-09-02 | BIENNIAL STATEMENT | 2011-07-01 |
| 090702002510 | 2009-07-02 | BIENNIAL STATEMENT | 2009-07-01 |
| 070829002589 | 2007-08-29 | BIENNIAL STATEMENT | 2007-07-01 |
| 050712000636 | 2005-07-12 | CERTIFICATE OF INCORPORATION | 2005-07-12 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
