RALPHIE'S CAR, INC.

Company Details

Name:	RALPHIE'S CAR, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Oct 2021 (3 years ago) (Companies founded in October 2021)
Entity Number:	6302641
ZIP code:	10020 (Companies in New York, 10020)
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	RALPHIE'S CAR, INC.
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address:	21031 Ventura Blvd. Suite 340, Woodland Hills, CA, United States, 91364

Agent

Name	Role	Address
ERESIDENT AGENT, INC.	Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name	Role	Address
GINA GAMMELL	Chief Executive Officer	21031 VENTURA BLVD. SUITE 340, WOODLAND HILLS, CA, United States, 91364

DOS Process Agent

Name	Role	Address
c/o ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

History

Start date	End date	Type	Value
2023-10-13	2024-04-17	Address	21031 VENTURA BLVD. SUITE 340, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer)
2023-10-13	2024-04-17	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-10-13	2024-04-17	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2021-10-13	2023-10-13	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-10-13	2023-10-13	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240417004348	2024-04-04	CERTIFICATE OF CHANGE BY ENTITY	2024-04-04
231013002568	2023-10-13	BIENNIAL STATEMENT	2023-10-01
211013003021	2021-10-12	APPLICATION OF AUTHORITY	2021-10-12

Date of last update: 20 Nov 2024

Sources: New York Secretary of State