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RALSEY GROUP LTD.

Company Details

Name: RALSEY GROUP LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 2011 (13 years ago)
Entity Number: 4097737
County: New York
Place of Formation: Delaware
Address: 350 Fifth Avenue, 9th Floor, New York, NY, United States, 10118
Address ZIP Code: 10118
Principal Address: 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10118
Principal Address ZIP Code: 10118

Chief Executive Officer

Name Role Address
ROGER CHAN Chief Executive Officer 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10118

DOS Process Agent

Name Role Address
RALSEY GROUP LTD., C/O LEGAL DEPARTMENT DOS Process Agent 350 Fifth Avenue, 9th Floor, New York, NY, United States, 10118

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2023-05-22 2023-05-22 Address 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2021-05-17 2023-05-22 Address 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2021-05-17 2023-05-22 Address 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2021-01-26 2021-05-17 Address 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 11018, USA (Type of address: Service of Process)
2019-05-28 2021-01-26 Address 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2019-05-28 2021-05-17 Address 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2018-06-08 2021-01-26 Address 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2018-06-08 2019-05-28 Address 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2015-08-19 2018-06-08 Address 1359 BRAODWAY 18TH FL., NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2015-08-19 2018-06-08 Address 1359 BROADWAY 18TH FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230522002287 2023-05-22 BIENNIAL STATEMENT 2023-05-01
210517060324 2021-05-17 BIENNIAL STATEMENT 2021-05-01
210126000040 2021-01-26 CERTIFICATE OF CHANGE 2021-01-26
190528060191 2019-05-28 BIENNIAL STATEMENT 2019-05-01
180608000086 2018-06-08 CERTIFICATE OF CHANGE 2018-06-08
170530006171 2017-05-30 BIENNIAL STATEMENT 2017-05-01
150819000217 2015-08-19 CERTIFICATE OF CHANGE 2015-08-19
150518006234 2015-05-18 BIENNIAL STATEMENT 2015-05-01
131101000624 2013-11-01 CERTIFICATE OF CHANGE 2013-11-01
130528006339 2013-05-28 BIENNIAL STATEMENT 2013-05-01

Date of last update: 07 Nov 2024

Sources: New York Secretary of State