RR5EVER INC

Company Details

Name:	RR5EVER INC
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Feb 2020 (5 years ago)
Entity Number:	5703359
County:	New York
Place of Formation:	California
Address:	80 State Street, Albany, NY, United States, 12207
Address ZIP Code:	12207
Principal Address:	1430 Broadway Suite 1208, New York, NY, United States, 10018
Principal Address ZIP Code:	10018

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, Albany, NY, United States, 12207

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
ROB CASHULIN	Chief Executive Officer	1430 BROADWAY SUITE 1208, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2024-02-26	2024-02-26	Address	8383 WILSHIRE BLVD., STE. 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2024-02-26	2024-02-26	Address	1430 BROADWAY SUITE 1208, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-26	2024-02-26	Address	2121 AVENUE OF THE STARS SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-01-26	2024-01-26	Address	2121 AVENUE OF THE STARS SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-01-26	2024-02-26	Address	8383 WILSHIRE BLVD., STE. 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2024-01-26	2024-01-26	Address	8383 WILSHIRE BLVD., STE. 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2024-01-26	2024-02-26	Address	2121 AVENUE OF THE STARS SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-01-26	2024-02-26	Address	99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-02-09	2023-02-09	Address	8383 WILSHIRE BLVD., STE. 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2023-02-09	2024-01-26	Address	2121 AVENUE OF THE STARS SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-02-09	2024-01-26	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-02-09	2024-01-26	Address	99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-02-09	2023-02-09	Address	2121 AVENUE OF THE STARS SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-02-09	2024-01-26	Address	8383 WILSHIRE BLVD., STE. 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2020-02-06	2023-02-09	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2020-02-06	2023-02-09	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240226001271	2024-02-26	BIENNIAL STATEMENT	2024-02-26
240126002773	2024-01-04	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2024-01-04
230209000352	2023-02-02	AMENDMENT TO BIENNIAL STATEMENT	2023-02-02
220209003772	2022-02-09	BIENNIAL STATEMENT	2022-02-09
200206000095	2020-02-06	APPLICATION OF AUTHORITY	2020-02-06

Date of last update: 03 Nov 2024

Sources: New York Secretary of State