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RITCHEM CO., INC.

Company Details

Name: RITCHEM CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jun 1972 (52 years ago)
Date of dissolution: 21 Sep 2021
Entity Number: 333197
ZIP code: 10595
County: Westchester
Place of Formation: New York
Address: 115 E. STEVENS AVENUE, SUITE 108, VALHALLA, NY, United States, 10595
Principal Address: 1 ZEISS DRIVE, SUITE 200, THORNWOOD, NY, United States, 10594

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 115 E. STEVENS AVENUE, SUITE 108, VALHALLA, NY, United States, 10595

Chief Executive Officer

Name Role Address
HENRY L RITELL Chief Executive Officer 1 ZEISS DRIVE, SUITE 200, THORNWOOD, NY, United States, 10594

Agent

Name Role Address
BRUCE RITELL Agent 115 E. STEVENS AVENUE, SUITE 108, VALHALLA, NY, 10595

History

Start date End date Type Value
2010-06-22 2020-09-08 Address 1 ZEISS DRIVE, SUITE 200, THORNWOOD, NY, 10594, USA (Type of address: Service of Process)
2002-05-22 2010-06-22 Address 109 WHEELER AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer)
1993-07-15 2010-06-22 Address 109 WHEELER AVENUE, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office)
1993-07-15 2002-05-22 Address 109 WHEELER AVENUE, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer)
1993-07-15 2010-06-22 Address 109 WHEELER AVENUE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)
1993-04-12 1993-07-15 Address 109 WHEELER AVENUE, P.O. BOX 435, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)
1993-04-12 1993-07-15 Address 109 WHEELER AVENUE, P.O. BOX 435, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office)
1993-04-12 1993-07-15 Address 185 JEFFERSON AVENUE, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer)
1972-06-28 1993-04-12 Address P.O. BOX 435, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210921001544 2021-09-21 CERTIFICATE OF MERGER 2021-09-21
200908000659 2020-09-08 CERTIFICATE OF CHANGE 2020-09-08
180601006916 2018-06-01 BIENNIAL STATEMENT 2018-06-01
20170828009 2017-08-28 ASSUMED NAME CORP INITIAL FILING 2017-08-28
140606007155 2014-06-06 BIENNIAL STATEMENT 2014-06-01
120808002679 2012-08-08 BIENNIAL STATEMENT 2012-06-01
100622002526 2010-06-22 BIENNIAL STATEMENT 2010-06-01
080613002666 2008-06-13 BIENNIAL STATEMENT 2008-06-01
060523003274 2006-05-23 BIENNIAL STATEMENT 2006-06-01
040624002300 2004-06-24 BIENNIAL STATEMENT 2004-06-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State