Entity Number 3651833
Status Active
NameRALPH INTERACTIVE, INC.
CountyNew York
Date of registration 31 Mar 2008 (16 years ago) 31 Mar 2008
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address ONE PENN PLAZA / 54TH FL, NEW YORK, NY, United States, 10119
Address ZIP code 10119
Principal Address 48 W 37TH STREET, NEW YORK, NY, United States, 10018
Principal Address ZIP code 10018
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
RALPH INTERACTIVE, INC. 401(K) PROFIT SHARING PLAN
2017
980589500
2018-04-15
RALPH INTERACTIVE, INC.
19
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541800 |
| Plan sponsor’s address | 100 LAFAYETTE STREET SUITE 401, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2018-04-15 |
| Name of individual signing | STEFAN VAN HEERDEN |
RALPH INTERACTIVE, INC. 401(K) PROFIT SHARING PLAN
2016
980589500
2017-02-09
RALPH INTERACTIVE, INC.
21
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541800 |
| Plan sponsor’s address | 100 LAFAYETTE STREET SUITE 401, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2017-02-09 |
| Name of individual signing | STEFAN VAN HEERDEN |
RALPH INTERACTIVE, INC. 401(K) PROFIT SHARING PLAN
2015
980589500
2016-10-07
RALPH INTERACTIVE, INC.
16
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541800 |
| Plan sponsor’s address | 100 LAFAYETTE STREET SUITE 401, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-07 |
| Name of individual signing | STEFAN VAN HEERDEN |
RALPH INTERACTIVE, INC. 401(K) PROFIT SHARING PLAN
2014
980589500
2015-09-28
RALPH INTERACTIVE, INC.
10
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2122262089 |
| Plan sponsor’s address | 285 W. BROADWAY, SUITE 300, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-28 |
| Name of individual signing | STEFAN VAN HEERDEN |
IAIN B LIGHT
Chief Executive Officer
217 BOWERY, NEW YORK, NY, United States, 10002
DDK & COMPANY, LLP
DOS Process Agent
ONE PENN PLAZA / 54TH FL, NEW YORK, NY, United States, 10119
2008-03-31
2010-08-25
Address
ONE PENN PLAZA, 54TH FLR., NEW YORK, NY, 10119, USA (Type of address: Service of Process)
100825002125
2010-08-25
BIENNIAL STATEMENT
2010-03-01
080331000791
2008-03-31
CERTIFICATE OF INCORPORATION
2008-03-31
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
