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RING POWER CORPORATION

Branch

Company Details

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

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
RANDAL L. RINGHAVER Chief Executive Officer 500 WORLD COMMERCE PARKWAY, ST AUGUSTINE, FL, United States, 32092

History

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)
2014-01-17 2020-01-10 Address 500 WORLD COMMERCE PARKWAY, ST. AUGUSTINE, FL, 32092, USA (Type of address: Principal Executive Office)
2014-01-17 2020-01-10 Address 500 WORLD COMMERCE PARKWAY, ST. AUGUSTINE, FL, 32092, USA (Type of address: Chief Executive Officer)
2009-10-07 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2009-10-07 2018-01-02 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2006-02-17 2014-01-17 Address 500 WORLD COMMERCE PKWY, ST AUGUSTINE, FL, 32092, 3788, USA (Type of address: Chief Executive Officer)

Filings

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-114832 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114831 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180102007428 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160104006482 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140117006178 2014-01-17 BIENNIAL STATEMENT 2014-01-01
120111006000 2012-01-11 BIENNIAL STATEMENT 2012-01-01
110520000371 2011-05-20 ERRONEOUS ENTRY 2011-05-20

Date of last update: 19 Jan 2025

Sources: New York Secretary of State