| Name: | RIDGELINE STRUCTURAL SYSTEMS, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2017 (8 years ago) |
| Entity Number: | 5106708 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Indiana |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 206 S. MAIN STREET, KOUTS, IN, United States, 46347 |
| Name | Role | Address |
|---|---|---|
| BRENT LEATHERMAN | Chief Executive Officer | 202 W. FAIROAKS DRIVE, SUITE B, KOUTS, IN, United States, 46347 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-02 | 2023-03-02 | Address | 202 W. FAIROAKS DRIVE, SUITE B, KOUTS, IN, 46347, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2023-03-02 | Address | 202 W. FAIROAKS DRIVE, SUITE B, KOUTS, IN, 46347, 0000, USA (Type of address: Chief Executive Officer) |
| 2021-03-08 | 2023-03-02 | Address | 202 W. FAIROAKS DRIVE, SUITE B, KOUTS, IN, 46347, 0000, USA (Type of address: Chief Executive Officer) |
| 2019-03-13 | 2021-03-08 | Address | 158 LEE DRIVE, SUITE B, KOUTS, IN, 46347, USA (Type of address: Chief Executive Officer) |
| 2017-03-22 | 2023-03-02 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2017-03-22 | 2023-03-02 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230302003744 | 2023-03-02 | BIENNIAL STATEMENT | 2023-03-01 |
| 210308061626 | 2021-03-08 | BIENNIAL STATEMENT | 2021-03-01 |
| 190313060863 | 2019-03-13 | BIENNIAL STATEMENT | 2019-03-01 |
| 170322000586 | 2017-03-22 | APPLICATION OF AUTHORITY | 2017-03-22 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
