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ROYAL ADMINISTRATION SERVICES, INC.

Branch

Company Details

Name: ROYAL ADMINISTRATION SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 2001 (24 years ago)
Branch of: ROYAL ADMINISTRATION SERVICES, INC., Florida (Company Number P00000043089)
Entity Number: 2619457
ZIP code: 12207
County: New York
Place of Formation: Florida
Principal Address: 51 MILL STREET BUILDING F, HANOVER, MA, United States, 02339
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

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
RICHARD P. MCCABE Chief Executive Officer 38 PLEASANT STREET, WHITMAN, MA, United States, 02382

History

Start date End date Type Value
2023-03-29 2023-03-29 Address 51 MILL ST BLDG F, HANOVER, MA, 02339, USA (Type of address: Chief Executive Officer)
2023-03-29 2023-03-29 Address 38 PLEASANT STREET, WHITMAN, MA, 02382, USA (Type of address: Chief Executive Officer)
2021-03-30 2023-03-29 Address 51 MILL ST BLDG F, HANOVER, MA, 02339, USA (Type of address: Chief Executive Officer)
2013-12-17 2023-03-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-12-17 2023-03-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-08-22 2013-12-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-30 2013-12-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-03-20 2021-03-30 Address 51 MILL ST BLDG F, HANOVER, MA, 02339, USA (Type of address: Chief Executive Officer)
2002-07-15 2012-08-22 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-15 2012-07-30 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230329003160 2023-03-29 BIENNIAL STATEMENT 2023-03-01
210330060021 2021-03-30 BIENNIAL STATEMENT 2021-03-01
190315060437 2019-03-15 BIENNIAL STATEMENT 2019-03-01
170306006686 2017-03-06 BIENNIAL STATEMENT 2017-03-01
150302007263 2015-03-02 BIENNIAL STATEMENT 2015-03-01
131217000548 2013-12-17 CERTIFICATE OF CHANGE 2013-12-17
130320006380 2013-03-20 BIENNIAL STATEMENT 2013-03-01
120822001104 2012-08-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-22
120730000310 2012-07-30 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-30
110614002623 2011-06-14 BIENNIAL STATEMENT 2011-03-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State