Search icon

JOSEPH RIBKOFF USA INC.

Headquarter

Company Details

Name: JOSEPH RIBKOFF USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Aug 1994 (30 years ago)
Entity Number: 1841671
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 2375 De l’Aviation St., Dorval, Canada, H9P 2X6

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of JOSEPH RIBKOFF USA INC., FLORIDA F17000004007 FLORIDA
Headquarter of JOSEPH RIBKOFF USA INC., CONNECTICUT 1277258 CONNECTICUT

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
EMMANUEL AMZALLAG Chief Executive Officer 2375 DE L’AVIATION ST., DORVAL, Canada, H9P 2X6

History

Start date End date Type Value
2024-08-27 2024-08-27 Address 2375 CHEMIN DE L'AVIATION, DORVAL, CAN (Type of address: Chief Executive Officer)
2024-08-27 2024-08-27 Address 2375 DE L’AVIATION ST., DORVAL, CAN (Type of address: Chief Executive Officer)
2024-08-27 2024-11-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-07 2024-08-27 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-07 2024-08-27 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-07-07 2023-07-07 Address 2375 CHEMIN DE L'AVIATION, DORVAL, CAN (Type of address: Chief Executive Officer)
2023-07-07 2024-08-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-07 2024-08-27 Address 2375 CHEMIN DE L'AVIATION, DORVAL, CAN (Type of address: Chief Executive Officer)
2023-06-30 2023-07-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-08-24 2023-07-07 Address 2375 CHEMIN DE L'AVIATION, DORVAL, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240827003139 2024-08-27 BIENNIAL STATEMENT 2024-08-27
230707001749 2023-07-07 CERTIFICATE OF CHANGE BY ENTITY 2023-07-07
220824003620 2022-08-24 BIENNIAL STATEMENT 2022-08-01
200824060365 2020-08-24 BIENNIAL STATEMENT 2020-08-01
SR-21966 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181010006611 2018-10-10 BIENNIAL STATEMENT 2018-08-01
171013006177 2017-10-13 BIENNIAL STATEMENT 2016-08-01
140801007015 2014-08-01 BIENNIAL STATEMENT 2014-08-01
140311006827 2014-03-11 BIENNIAL STATEMENT 2012-08-01
111101002055 2011-11-01 BIENNIAL STATEMENT 2010-08-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State