| Name: | RED DOG II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2008 (17 years ago) (Companies founded in April 2008) |
| Entity Number: | 3664037 |
| ZIP code: | 10176 (Companies in New York, 10176) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 551 FIFTH AVENUE STE 400, NEW YORK, NY, United States, 10176 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUTZ & CARR CPAS LLP | DOS Process Agent | 551 FIFTH AVENUE STE 400, NEW YORK, NY, United States, 10176 |
| Name | Role | Address |
|---|---|---|
| JOHN T. SAYLES | Chief Executive Officer | 551 FIFTH AVENUE STE 400, NEW YORK, NY, United States, 10176 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-03 | 2024-04-03 | Address | 210 13TH STREET, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2024-04-03 | 2024-04-03 | Address | 551 FIFTH AVENUE STE 400, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer) |
| 2010-04-15 | 2024-04-03 | Address | 210 13TH STREET, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2010-04-15 | 2014-04-10 | Address | 54 KNIGHT ROAD, CLINTON CORNERS, NY, 12514, USA (Type of address: Principal Executive Office) |
| 2008-04-28 | 2024-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-04-28 | 2024-04-03 | Address | 210 13TH STREET, HOBOKEN, NJ, 07030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240403000872 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 220909001748 | 2022-09-09 | BIENNIAL STATEMENT | 2022-04-01 |
| 160429006198 | 2016-04-29 | BIENNIAL STATEMENT | 2016-04-01 |
| 140410006427 | 2014-04-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 120518002579 | 2012-05-18 | BIENNIAL STATEMENT | 2012-04-01 |
| 100415003137 | 2010-04-15 | BIENNIAL STATEMENT | 2010-04-01 |
| 080428000680 | 2008-04-28 | CERTIFICATE OF INCORPORATION | 2008-04-28 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
