| Name: | RIPLEY RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2002 (22 years ago) |
| Entity Number: | 2821403 |
| ZIP code: | 12207 |
| County: | Chautauqua |
| Place of Formation: | Ohio |
| Principal Address: | 110 E. WILSON BRIDGE RD, WORTHINGTON, OH, United States, 43085 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL F. MORAN | Chief Executive Officer | SUITE 100 110 E. WILSON BRIDGE ROAD, WORTHINGTON, OH, United States, 43085 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-02 | Address | 110 E WILSON BRIDGE RD, WORTHINGTON, OH, 43085, USA (Type of address: Chief Executive Officer) |
| 2024-10-02 | 2024-10-02 | Address | SUITE 100 110 E. WILSON BRIDGE ROAD, WORTHINGTON, OH, 43085, USA (Type of address: Chief Executive Officer) |
| 2024-10-02 | 2024-10-02 | Address | 3481 GLEN OAKS COURT, LEWIS CENTER, OH, 43085, USA (Type of address: Chief Executive Officer) |
| 2020-10-02 | 2024-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-09-08 | 2020-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-09-08 | 2024-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-11-29 | 2012-10-01 | Address | 110 E. WILSON BRIDGE RD, WORTHINGTON, OH, 43085, USA (Type of address: Principal Executive Office) |
| 2004-11-29 | 2024-10-02 | Address | 110 E WILSON BRIDGE RD, WORTHINGTON, OH, 43085, USA (Type of address: Chief Executive Officer) |
| 2004-11-29 | 2010-09-08 | Address | 110 E. WILSON BRIDGE RD, WORTHINGTON, OH, 43085, USA (Type of address: Service of Process) |
| 2002-10-10 | 2004-11-29 | Address | 6300 PROPRIETORS ROAD, WORTHINGTON, OH, 43085, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002002954 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 221004003953 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002060687 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001007105 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003008282 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141014006553 | 2014-10-14 | BIENNIAL STATEMENT | 2014-10-01 |
| 121001006388 | 2012-10-01 | BIENNIAL STATEMENT | 2012-10-01 |
| 101021002380 | 2010-10-21 | BIENNIAL STATEMENT | 2010-10-01 |
| 100908000593 | 2010-09-08 | CERTIFICATE OF CHANGE | 2010-09-08 |
| 080930003452 | 2008-09-30 | BIENNIAL STATEMENT | 2008-10-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
