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RUBY RAIN INC.

Company Details

Name: RUBY RAIN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 2017 (7 years ago)
Entity Number: 5236988
County: Westchester
Place of Formation: New York
Address: 401 park ave s, floor 8-10 #5836, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 287 Park Avenue South, 2nd Floor #7125, New York, NY, United States, 10010
Principal Address ZIP Code: 10010

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
WALLACE PIEPER Agent 401 park ave s, floor 8-10 #5836, NEW YORK, NY, 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 401 park ave s, floor 8-10 #5836, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
WALLACE PIEPER Chief Executive Officer 287 PARK AVENUE SOUTH, 2ND FLOOR #7125, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2023-11-21 2023-11-21 Address 287 PARK AVENUE SOUTH, 2ND FLOOR #7125, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-11-21 2023-11-21 Address 173 HUGUENOT STREET, SUITE 200, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2023-11-03 2023-11-21 Address 173 HUGUENOT STREET, SUITE 200, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2023-11-03 2023-11-21 Address 287 park avenue south, 2nd floor, #7125, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2023-11-03 2023-11-03 Address 287 PARK AVENUE SOUTH, 2ND FLOOR #7125, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-11-03 2023-11-03 Address 173 HUGUENOT STREET, SUITE 200, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2023-11-03 2023-11-21 Address 287 PARK AVENUE SOUTH, 2ND FLOOR #7125, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-11-03 2023-11-21 Address 287 PARK AVENUE SOUTH, 2ND FLOOR, #7125, NEW YORK, NY, 10010, USA (Type of address: Registered Agent)
2023-11-03 2023-11-21 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2022-12-02 2023-11-03 Address 173 HUGUENOT STREET, SUITE 200, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231121003070 2023-11-21 CERTIFICATE OF CHANGE BY ENTITY 2023-11-21
231103000085 2023-11-03 BIENNIAL STATEMENT 2023-11-01
221202003675 2022-12-01 CERTIFICATE OF CHANGE BY ENTITY 2022-12-01
211111000050 2021-11-11 BIENNIAL STATEMENT 2021-11-11
191115060078 2019-11-15 BIENNIAL STATEMENT 2019-11-01
181204000272 2018-12-04 CERTIFICATE OF CHANGE 2018-12-04
171117010166 2017-11-17 CERTIFICATE OF INCORPORATION 2017-11-17

Date of last update: 05 Nov 2024

Sources: New York Secretary of State