| Name: | RING POWER CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2004 (21 years ago) |
| Branch of: | RING POWER CORPORATION, Florida (Company Number 249380) |
| Entity Number: | 2994469 |
| ZIP code: | 10168 |
| County: | Kings |
| Place of Formation: | Florida |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 500 WORLD COMMERCE PARKWAY, ST AUGUSTINE, FL, United States, 32092 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| RANDAL L. RINGHAVER | Chief Executive Officer | 500 WORLD COMMERCE PARKWAY, ST AUGUSTINE, FL, United States, 32092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 500 WORLD COMMERCE PARKWAY, ST AUGUSTINE, FL, 32092, USA (Type of address: Chief Executive Officer) |
| 2020-01-10 | 2024-01-03 | Address | 500 WORLD COMMERCE PARKWAY, ST AUGUSTINE, FL, 32092, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-01-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-01-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-01-02 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103002780 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220103003572 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200110060145 | 2020-01-10 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-114831 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114832 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
