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 (14 years ago) (Companies founded in May 2011)
Entity Number:	4097737
ZIP code:	10118 (Companies in New York, 10118)
County:	New York
Place of Formation:	Delaware
Address:	350 Fifth Avenue, 9th Floor, New York, NY, United States, 10118
Principal Address:	350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 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)
2015-05-18	2019-05-28	Address	1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2015-05-18	2015-08-19	Address	1359 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-11-01	2015-05-18	Address	350 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2013-11-01	2015-08-19	Address	350 FIFTH AVENUE, NEW YORK, NY, 10118, USA (Type of address: Registered Agent)
2013-05-28	2015-05-18	Address	1359 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2013-05-28	2015-05-18	Address	1359 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2011-05-23	2013-11-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-05-23	2013-11-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

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
110523000384	2011-05-23	APPLICATION OF AUTHORITY	2011-05-23

Date of last update: 07 Nov 2024

Sources: New York Secretary of State