| Name: | 48TH RONIN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2006 (18 years ago) |
| Entity Number: | 3418862 |
| ZIP code: | 11758 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 301 Cameo Drive, Massapequa, NY, United States, 11758 |
| Principal Address: | 4940 MERRICK RD, Suite 329, MASSAPEQUA PARK, NY, United States, 11762 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RALPH SCHWARTZ | Chief Executive Officer | 301 CAMEO DRIVE, MASSAPEQUA, NY, United States, 11758 |
| Name | Role | Address |
|---|---|---|
| RALPH SCHWARTZ | DOS Process Agent | 301 Cameo Drive, Massapequa, NY, United States, 11758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-25 | 2024-09-25 | Address | 4940 MERRICK RD, STE 329, MASSAPEQUA, NY, 11762, USA (Type of address: Chief Executive Officer) |
| 2024-09-25 | 2024-09-25 | Address | 301 CAMEO DRIVE, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2024-01-25 | 2024-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-02 | 2024-01-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-10-14 | 2024-09-25 | Address | 4940 MERRICK RD, STE 329, MASSAPEQUA, NY, 11762, USA (Type of address: Chief Executive Officer) |
| 2008-09-03 | 2010-10-14 | Address | 22 RIVIERA DRIVE E, MASSAPEQUA, NY, 11783, USA (Type of address: Principal Executive Office) |
| 2008-09-03 | 2010-10-14 | Address | 22 RIVIERA DRIVE E, MASSAPEQUA, NY, 11783, USA (Type of address: Chief Executive Officer) |
| 2006-10-31 | 2008-09-16 | Name | AUGELLO CONSTRUCTION & MASONRY CORP. |
| 2006-09-29 | 2006-10-31 | Name | STRUCTURE TEC MASONRY INC. |
| 2006-09-29 | 2022-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240925000558 | 2024-09-25 | BIENNIAL STATEMENT | 2024-09-25 |
| 161128006197 | 2016-11-28 | BIENNIAL STATEMENT | 2016-09-01 |
| 130104006042 | 2013-01-04 | BIENNIAL STATEMENT | 2012-09-01 |
| 101014002367 | 2010-10-14 | BIENNIAL STATEMENT | 2010-09-01 |
| 080916000340 | 2008-09-16 | CERTIFICATE OF AMENDMENT | 2008-09-16 |
| 080903002778 | 2008-09-03 | BIENNIAL STATEMENT | 2008-09-01 |
| 061031000048 | 2006-10-31 | CERTIFICATE OF AMENDMENT | 2006-10-31 |
| 060929000411 | 2006-09-29 | CERTIFICATE OF INCORPORATION | 2006-09-29 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
