| Name: | ARUBA RAY WORLDWIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 2018 (6 years ago) |
| Entity Number: | 5404640 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 Third Avenue, 42nd Floor, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
| Principal Address: | 30 EAST 9TH STREET, SUITE 4FF, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O POLSINELLI PC | DOS Process Agent | 600 Third Avenue, 42nd Floor, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| RAY ELLIN | Chief Executive Officer | 30 EAST 9TH STREET, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-25 | 2024-09-25 | Address | 30 EAST 9TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-08-09 | 2024-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-09 | 2024-09-25 | Address | 30 EAST 9TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-08-09 | 2024-09-25 | Address | 600 Third Avenue, 42nd Floor, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2018-09-05 | 2024-08-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-09-05 | 2024-08-09 | Address | 30 EAST 9TH STREET, SUITE 4FF, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240925002399 | 2024-09-25 | BIENNIAL STATEMENT | 2024-09-25 |
| 240809003342 | 2024-08-09 | BIENNIAL STATEMENT | 2024-08-09 |
| 180905000580 | 2018-09-05 | CERTIFICATE OF INCORPORATION | 2018-09-05 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
