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RA TENNIS CORP.

Headquarter

Company Details

Name: RA TENNIS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 1998 (27 years ago)
Entity Number: 2225530
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 132 WEST 31ST STREET 6TH FLOOR, NEW YORK, NY, United States, 10001
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of RA TENNIS CORP., FLORIDA F21000004453 FLORIDA

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANDREW J LANSING Chief Executive Officer 132 WEST 31ST STREET 6TH FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-02-06 2024-02-06 Address 132 WEST 31ST STREET 6TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2016-02-23 2024-02-06 Address 132 WEST 31ST STREET 6TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2014-02-11 2024-02-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-02-11 2024-02-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-03-10 2016-02-23 Address 330 5TH AVE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2008-03-10 2016-02-23 Address 330 5TH AVE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2008-03-10 2014-02-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-03-15 2008-03-10 Address 120 W 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-03-15 2008-03-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-02-20 2006-03-15 Address 120 W 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240206001168 2024-02-06 BIENNIAL STATEMENT 2024-02-06
220208002916 2022-02-08 BIENNIAL STATEMENT 2022-02-08
200203062795 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180216006073 2018-02-16 BIENNIAL STATEMENT 2018-02-01
160223006156 2016-02-23 BIENNIAL STATEMENT 2016-02-01
140218006472 2014-02-18 BIENNIAL STATEMENT 2014-02-01
140211000353 2014-02-11 CERTIFICATE OF CHANGE 2014-02-11
120321002020 2012-03-21 BIENNIAL STATEMENT 2012-02-01
100324003239 2010-03-24 BIENNIAL STATEMENT 2010-02-01
080310003078 2008-03-10 BIENNIAL STATEMENT 2008-02-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State