| Name: | RUBY SOUL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2015 (10 years ago) (Companies founded in April 2015) |
| Entity Number: | 4749354 |
| ZIP code: | 08820 (Companies in New York, 08820) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1163 INMAN AVE STE 203, EDISON, NJ, United States, 08820 |
| Principal Address: | 95 WEST 95TH ST #9B, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DURANT | DOS Process Agent | 1163 INMAN AVE STE 203, EDISON, NJ, United States, 08820 |
| Name | Role | Address |
|---|---|---|
| JOSHUA HENRY | Chief Executive Officer | 95 WEST 95TH ST #9B, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-31 | 2023-05-31 | Address | 95 WEST 95TH ST #9B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2021-04-26 | 2023-05-31 | Address | 1163 INMAN AVE STE 203, EDISON, NJ, 08820, USA (Type of address: Service of Process) |
| 2019-05-30 | 2021-04-26 | Address | 1163 INMAN AVE STE 203, EDISON, NJ, 08820, USA (Type of address: Service of Process) |
| 2017-04-25 | 2023-05-31 | Address | 95 WEST 95TH ST #9B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2015-04-28 | 2023-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-04-28 | 2019-05-30 | Address | 95 WEST 95TH STREET,, UNIT 9B, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230531001370 | 2023-05-31 | BIENNIAL STATEMENT | 2023-04-01 |
| 210426060448 | 2021-04-26 | BIENNIAL STATEMENT | 2021-04-01 |
| 190530060125 | 2019-05-30 | BIENNIAL STATEMENT | 2019-04-01 |
| 170425006246 | 2017-04-25 | BIENNIAL STATEMENT | 2017-04-01 |
| 150428000212 | 2015-04-28 | CERTIFICATE OF INCORPORATION | 2015-04-28 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
