Search icon

ROYAL BRIDGE, INC.

Branch

Company Details

Name: ROYAL BRIDGE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 2014 (10 years ago)
Branch of: ROYAL BRIDGE, INC., Florida (Company Number P99000046512)
Entity Number: 4646880
ZIP code: 10168
County: New York
Place of Formation: Florida
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 3601 ALT. HIGHWAY 19 NORTH, PALM HARBOR, FL, United States, 34683

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
EMMANUEL CHRYSAKIS Chief Executive Officer 3601 ALT. HWY 19 NORTH, SUITE A, PALM HARBOR, FL, United States, 34683

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 3601 ALT. HWY 19 NORTH, SUITE A, PALM HARBOR, FL, 34683, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-10-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2024-10-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-10-01 2024-10-01 Address 3601 ALT. HWY 19 NORTH, SUITE A, PALM HARBOR, FL, 34683, USA (Type of address: Chief Executive Officer)
2018-10-01 2019-11-27 Address 10 EAST 40TH ST 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-10-13 2018-10-01 Address 3601 ALT. HWY 19 NORTH, PALM HARBOR, FL, 34683, USA (Type of address: Chief Executive Officer)
2014-10-06 2018-10-01 Address 10 EAST 40TH ST 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-10-06 2019-11-27 Address 10 EAST 40TH ST 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241001040184 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221004000372 2022-10-04 BIENNIAL STATEMENT 2022-10-01
201019060601 2020-10-19 BIENNIAL STATEMENT 2020-10-01
SR-114933 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114932 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
181001007774 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161013006285 2016-10-13 BIENNIAL STATEMENT 2016-10-01
141006000528 2014-10-06 APPLICATION OF AUTHORITY 2014-10-06

Date of last update: 24 Nov 2024

Sources: New York Secretary of State