| Name: | RIDGEWOOD HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Apr 1995 (30 years ago) |
| Date of dissolution: | 05 Dec 2006 |
| Entity Number: | 1910209 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 125 WEST 55TH STREET, 23RD FL, NEW YORK, NY, United States, 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| FRANK DE VRIES | Chief Executive Officer | 125 WEST 55TH STREET, 23RD FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-14 | 1999-04-21 | Address | 125 WEST 55TH STREET, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1996-03-11 | 1997-04-29 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-04-05 | 1996-03-11 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061205000402 | 2006-12-05 | CERTIFICATE OF TERMINATION | 2006-12-05 |
| 990421002079 | 1999-04-21 | BIENNIAL STATEMENT | 1999-04-01 |
| 970514002265 | 1997-05-14 | BIENNIAL STATEMENT | 1997-04-01 |
| 970429000963 | 1997-04-29 | CERTIFICATE OF CHANGE | 1997-04-29 |
| 960311000294 | 1996-03-11 | CERTIFICATE OF CHANGE | 1996-03-11 |
| 950405000013 | 1995-04-05 | APPLICATION OF AUTHORITY | 1995-04-05 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
