| Name: | RALINA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Dec 2013 (11 years ago) |
| Date of dissolution: | 20 Aug 2019 |
| Entity Number: | 4498313 |
| ZIP code: | 92881 |
| County: | New York |
| Place of Formation: | California |
| Address: | 1675 ANACAPA CIRCLE, CORONA, CA, United States, 92881 |
| Principal Address: | 28462 CALLE PINON, SAN JUAN CAPISTRANO, CA, United States, 92675 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1675 ANACAPA CIRCLE, CORONA, CA, United States, 92881 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS WILBERT | Chief Executive Officer | 28462 CALLE PINON, SAN JUAN CAPISTRANO, CA, United States, 92675 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-08 | 2019-08-20 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-12-04 | 2017-12-08 | Address | 5945 PALM DRIVE, CARMICHAEL, CA, 95608, USA (Type of address: Chief Executive Officer) |
| 2015-12-04 | 2017-12-08 | Address | 5945 PALM DRIVE, CARMICHAEL, CA, 95608, USA (Type of address: Principal Executive Office) |
| 2014-12-03 | 2019-08-20 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2014-12-03 | 2017-12-08 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-12-10 | 2014-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-12-10 | 2014-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190820000797 | 2019-08-20 | SURRENDER OF AUTHORITY | 2019-08-20 |
| 171208006279 | 2017-12-08 | BIENNIAL STATEMENT | 2017-12-01 |
| 151204006181 | 2015-12-04 | BIENNIAL STATEMENT | 2015-12-01 |
| 151105000215 | 2015-11-05 | CERTIFICATE OF AMENDMENT | 2015-11-05 |
| 141203000304 | 2014-12-03 | CERTIFICATE OF CHANGE | 2014-12-03 |
| 131210000081 | 2013-12-10 | APPLICATION OF AUTHORITY | 2013-12-10 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
