| Name: | RIDGEBACK REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 1976 (48 years ago) (Companies founded in July 1976) |
| Entity Number: | 405660 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 425 WEST 22ND STREET, APARTMENT 1, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN J WOOD | Chief Executive Officer | 425 WEST 22ND STREET, APARTMENT 1, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| RIDGEBACK REALTY CORP. | DOS Process Agent | 425 WEST 22ND STREET, APARTMENT 1, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 425 WEST 22ND STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Address | 425 WEST 22ND STREET, APARTMENT 1, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2020-07-09 | 2024-07-01 | Address | 425 WEST 22ND STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-08-15 | 2024-07-01 | Address | 425 WEST 22ND STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2016-08-15 | 2020-07-09 | Address | 425 WEST 22ND STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-12-09 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2004-12-09 | 2016-08-15 | Address | 425 WEST 22ND STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-02-10 | 2004-12-09 | Address | 425 W 22 ST, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-02-10 | 2004-12-09 | Address | 425 W 22 ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1976-07-22 | 2004-02-10 | Address | 233 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701033168 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 221203000218 | 2022-12-03 | BIENNIAL STATEMENT | 2022-07-01 |
| 200709061176 | 2020-07-09 | BIENNIAL STATEMENT | 2020-07-01 |
| 180709006258 | 2018-07-09 | BIENNIAL STATEMENT | 2018-07-01 |
| 160815002003 | 2016-08-15 | BIENNIAL STATEMENT | 2016-07-01 |
| 20080508006 | 2008-05-08 | ASSUMED NAME CORP INITIAL FILING | 2008-05-08 |
| 041209000350 | 2004-12-09 | CERTIFICATE OF AMENDMENT | 2004-12-09 |
| 040505000118 | 2004-05-05 | ERRONEOUS ENTRY | 2004-05-05 |
| DP-1687874 | 2004-03-31 | DISSOLUTION BY PROCLAMATION | 2004-03-31 |
| 040210000598 | 2004-02-10 | CERTIFICATE OF CHANGE | 2004-02-10 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
