| Name: | RICKY'S TRADEMARK HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2009 (16 years ago) (Companies founded in March 2009) |
| Entity Number: | 3792060 |
| ZIP code: | 11713 (Companies in New York, 11713) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 35 SAWGRASS DRIVE, BELLPORT, NY, United States, 11713 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL ANDERSON | DOS Process Agent | 35 SAWGRASS DRIVE, BELLPORT, NY, United States, 11713 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL ANDERSON | Chief Executive Officer | 35 SAWGRASS DRIVE, BELLPORT, NY, United States, 11713 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 35 SAWGRASS DRIVE, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2021-03-09 | 2023-05-01 | Address | 35 SAWGRASS DRIVE, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2021-03-09 | 2023-05-01 | Address | 35 SAWGRASS DRIVE, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
| 2020-07-21 | 2021-03-09 | Address | C/O GENERAL COUNSEL, 35 SAWGRASS DRIVE, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
| 2019-03-04 | 2021-03-09 | Address | 35 SAWGRASS DRIVE, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2017-03-15 | 2019-03-04 | Address | 368 BROADWAY 4TH FL, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2017-03-15 | 2019-03-04 | Address | 368 BROADWAY 4TH FL, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2016-12-27 | 2020-07-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-12-27 | 2020-07-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-05-13 | 2016-12-27 | Address | 114 W 26TH ST, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501005350 | 2023-05-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210309060660 | 2021-03-09 | BIENNIAL STATEMENT | 2021-03-01 |
| 200721000116 | 2020-07-21 | CERTIFICATE OF CHANGE | 2020-07-21 |
| 190304060447 | 2019-03-04 | BIENNIAL STATEMENT | 2019-03-01 |
| 170315006209 | 2017-03-15 | BIENNIAL STATEMENT | 2017-03-01 |
| 161227000629 | 2016-12-27 | CERTIFICATE OF CHANGE | 2016-12-27 |
| 150513006078 | 2015-05-13 | BIENNIAL STATEMENT | 2015-03-01 |
| 130509002135 | 2013-05-09 | BIENNIAL STATEMENT | 2013-03-01 |
| 110525002883 | 2011-05-25 | BIENNIAL STATEMENT | 2011-03-01 |
| 090327000971 | 2009-03-27 | CERTIFICATE OF INCORPORATION | 2009-03-27 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
