| Name: | RIDGEWELL'S, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 1995 (30 years ago) |
| Entity Number: | 1921038 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 5525 DORSEY LN, BETHESDA, MD, United States, 20816 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SUSAN LACZ | Chief Executive Officer | 5525 DORSEY LN, BETHESDA, MD, United States, 20816 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-22 | 2023-05-22 | Address | 5525 DORSEY LN, BETHESDA, MD, 20816, USA (Type of address: Chief Executive Officer) |
| 2021-05-17 | 2023-05-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-05-05 | 2023-05-22 | Address | 5525 DORSEY LN, BETHESDA, MD, 20816, USA (Type of address: Chief Executive Officer) |
| 2012-05-15 | 2021-05-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2012-05-15 | 2015-05-05 | Address | 5525 DORSEY LN, BETHESDA, MD, 20816, USA (Type of address: Chief Executive Officer) |
| 2001-05-18 | 2012-05-15 | Address | 5525 DORSEY LN, BETHESDA, MD, 20816, USA (Type of address: Chief Executive Officer) |
| 2001-05-18 | 2012-05-15 | Address | 5525 DORSEY LN, BETHESDA, MD, 20816, USA (Type of address: Service of Process) |
| 1997-04-28 | 2001-05-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-28 | 2023-05-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-05-11 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230522000191 | 2023-05-22 | BIENNIAL STATEMENT | 2023-05-01 |
| 210517060349 | 2021-05-17 | BIENNIAL STATEMENT | 2021-05-01 |
| 190510060554 | 2019-05-10 | BIENNIAL STATEMENT | 2019-05-01 |
| 170516006100 | 2017-05-16 | BIENNIAL STATEMENT | 2017-05-01 |
| 150505006768 | 2015-05-05 | BIENNIAL STATEMENT | 2015-05-01 |
| 130531006228 | 2013-05-31 | BIENNIAL STATEMENT | 2013-05-01 |
| 120515002553 | 2012-05-15 | BIENNIAL STATEMENT | 2011-05-01 |
| 090512002233 | 2009-05-12 | BIENNIAL STATEMENT | 2009-05-01 |
| 050714002593 | 2005-07-14 | BIENNIAL STATEMENT | 2005-05-01 |
| 030430002604 | 2003-04-30 | BIENNIAL STATEMENT | 2003-05-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
