| Name: | RAVAGO HOLDINGS AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2008 (17 years ago) |
| Entity Number: | 3615714 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 1900 SUMMIT TOWER BLVD, STE 900, ORLANDO, FL, United States, 32810 |
| Principal Address ZIP Code: | 32810 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES DUFFY | Chief Executive Officer | 1900 SUMMIT TOWER BLVD, STE 900, ORLANDO, FL, United States, 32810 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-23 | 2024-01-23 | Address | 1900 SUMMIT TOWER BLVD, STE 900, ORLANDO, FL, 32810, USA (Type of address: Chief Executive Officer) |
| 2012-02-16 | 2024-01-23 | Address | 1900 SUMMIT TOWER BLVD, STE 900, ORLANDO, FL, 32810, USA (Type of address: Chief Executive Officer) |
| 2010-06-23 | 2024-01-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-06-23 | 2024-01-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-05-12 | 2012-02-16 | Address | 1900 SUMMIT TOWER RD, ORLANDO, FL, 32810, USA (Type of address: Chief Executive Officer) |
| 2010-05-12 | 2010-06-23 | Address | 1900 SUMMIT TOWER RD, ORLANDO, FL, 32810, USA (Type of address: Service of Process) |
| 2010-05-12 | 2012-02-16 | Address | 1900 SUMMIT TOWER RD, ORLANDO, FL, 32810, USA (Type of address: Principal Executive Office) |
| 2008-01-10 | 2010-05-12 | Address | 800 CONNECTICUT AVENUE, NORWALK, CT, 06854, 1631, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240123003815 | 2024-01-23 | BIENNIAL STATEMENT | 2024-01-23 |
| 220124000458 | 2022-01-24 | BIENNIAL STATEMENT | 2022-01-24 |
| 200121060153 | 2020-01-21 | BIENNIAL STATEMENT | 2020-01-01 |
| 180125006016 | 2018-01-25 | BIENNIAL STATEMENT | 2018-01-01 |
| 160129006022 | 2016-01-29 | BIENNIAL STATEMENT | 2016-01-01 |
| 140310002406 | 2014-03-10 | BIENNIAL STATEMENT | 2014-01-01 |
| 120216002046 | 2012-02-16 | BIENNIAL STATEMENT | 2012-01-01 |
| 100623000801 | 2010-06-23 | CERTIFICATE OF CHANGE | 2010-06-23 |
| 100512002341 | 2010-05-12 | BIENNIAL STATEMENT | 2010-01-01 |
| 080110000340 | 2008-01-10 | APPLICATION OF AUTHORITY | 2008-01-10 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
