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THE RIDGEFIELD SUPPLY COMPANY

THE RIDGEFIELD SUPPLY COMPANY

Company Details

Name:	THE RIDGEFIELD SUPPLY COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Apr 1988 (37 years ago)
Date of dissolution:	25 Apr 2024
Entity Number:	1252091
ZIP code:	10005
County:	New York
Place of Formation:	Connecticut
Principal Address:	2150 E. Lake Cook Rd., Suite 1010, Buffalo Grove, IL, United States, 60089
Address:	C/O CT CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
THE RIDGEFIELD SUPPLY COMPANY	DOS Process Agent	C/O CT CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
LARRY T. GIBSON	Chief Executive Officer	2150 E. LAKE COOK RD., SUITE 1010, BUFFALO GROVE, IL, United States, 60089

History

Start date	End date	Type	Value
2024-04-26	2024-04-26	Address	29 PROSPECT ST., P.O. BOX 519, RIDGEFIELD, CT, 06877, 0519, USA (Type of address: Chief Executive Officer)
2024-04-26	2024-04-26	Address	2150 E. LAKE COOK RD., SUITE 1010, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer)
2024-04-24	2024-04-26	Address	C/O CT CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-04-24	2024-04-26	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-04-24	2024-04-24	Address	29 PROSPECT ST., P.O. BOX 519, RIDGEFIELD, CT, 06877, 0519, USA (Type of address: Chief Executive Officer)
2024-04-24	2024-04-26	Address	2150 E. LAKE COOK RD., SUITE 1010, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer)
2024-04-24	2024-04-24	Address	2150 E. LAKE COOK RD., SUITE 1010, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer)
2024-04-24	2024-04-26	Address	29 PROSPECT ST., P.O. BOX 519, RIDGEFIELD, CT, 06877, 0519, USA (Type of address: Chief Executive Officer)
2021-02-18	2024-04-24	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-02-18	2024-04-24	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-04-11	2024-04-24	Address	29 PROSPECT ST., P.O. BOX 519, RIDGEFIELD, CT, 06877, 0519, USA (Type of address: Chief Executive Officer)
2015-12-29	2016-04-11	Address	29 PROSPECT ST., P.O. BOX 519, RIDGEFIELD, CT, 06877, 0519, USA (Type of address: Chief Executive Officer)
2000-05-30	2015-12-29	Address	29 PROSPECT ST., P.O. BOX 519, RIDGEFIELD, CT, 06877, 0519, USA (Type of address: Chief Executive Officer)
2000-05-30	2021-02-18	Address	29 PROSPECT ST., RIDGEFIELD, CT, 06877, 0519, USA (Type of address: Service of Process)
1993-08-31	2000-05-30	Address	29 PROSPECT STREET, PO BOX 519, RIDGEFIELD, CT, 06877, USA (Type of address: Chief Executive Officer)
1993-08-31	2000-05-30	Address	29 PROSPECT STREET, RIDGEFIELD, CT, 06877, USA (Type of address: Service of Process)
1993-08-31	2000-05-30	Address	29 PROSPECT STREET, PO BOX 519, RIDGEFIELD, CT, 06877, USA (Type of address: Principal Executive Office)
1988-04-11	1993-08-31	Address	29 PROSPECT STREET, RIDGEFIELD, CT, 06877, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240426001350	2024-04-25	CERTIFICATE OF TERMINATION	2024-04-25
240424002216	2024-04-24	BIENNIAL STATEMENT	2024-04-24
220423001186	2022-04-23	BIENNIAL STATEMENT	2022-04-01
210218000006	2021-02-18	CERTIFICATE OF CHANGE	2021-02-18
200401061232	2020-04-01	BIENNIAL STATEMENT	2020-04-01
180411006081	2018-04-11	BIENNIAL STATEMENT	2018-04-01
160411006141	2016-04-11	BIENNIAL STATEMENT	2016-04-01
151229002024	2015-12-29	BIENNIAL STATEMENT	2014-04-01
140527000042	2014-05-27	CANCELLATION OF ANNULMENT OF AUTHORITY	2014-05-27
DP-1736000	2004-06-30	ANNULMENT OF AUTHORITY	2004-06-30
040429002322	2004-04-29	BIENNIAL STATEMENT	2004-04-01
000530002050	2000-05-30	BIENNIAL STATEMENT	2000-04-01
960430002244	1996-04-30	BIENNIAL STATEMENT	1996-04-01
930831002660	1993-08-31	BIENNIAL STATEMENT	1993-04-01
B626216-4	1988-04-11	APPLICATION OF AUTHORITY	1988-04-11

Date of last update: 05 Jan 2025

Sources: New York Secretary of State