| Name: | RALPH'S OF GREENPORT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2008 (17 years ago) |
| Entity Number: | 3620273 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 21 Highfield Drive, Dix Hills, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID SERURE | DOS Process Agent | 21 Highfield Drive, Dix Hills, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| DAVID SERURE | Chief Executive Officer | 21 HIGHFIELD DRIVE, DIX HILLS, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-01 | 2024-01-01 | Address | 109 ELMWOOD, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2024-01-01 | 2024-01-01 | Address | 21 HIGHFIELD DRIVE, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2021-08-17 | 2024-01-01 | Address | 21 HIGHFIELD DRIVE, HUNTINGTON STATION, NY, 11746, 5748, USA (Type of address: Service of Process) |
| 2021-08-17 | 2024-01-01 | Address | 109 ELMWOOD, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2021-06-21 | 2024-01-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-04-23 | 2021-08-17 | Address | 109 ELMWOOD, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2020-04-23 | 2021-08-17 | Address | 109 ELMWOOD, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| 2017-08-28 | 2020-04-23 | Address | 16 FOX LANE, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| 2008-01-22 | 2017-08-28 | Address | WILSON AFANADOR, 455 LANDING AVE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2008-01-22 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240101042294 | 2024-01-01 | BIENNIAL STATEMENT | 2024-01-01 |
| 220629002751 | 2022-06-29 | BIENNIAL STATEMENT | 2022-01-01 |
| 210817000954 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 200423060169 | 2020-04-23 | BIENNIAL STATEMENT | 2020-01-01 |
| 170828000265 | 2017-08-28 | CERTIFICATE OF CHANGE | 2017-08-28 |
| 080122000409 | 2008-01-22 | CERTIFICATE OF INCORPORATION | 2008-01-22 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
