| Name: | RYE INVESTMENTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2004 (21 years ago) |
| Entity Number: | 3128122 |
| ZIP code: | 10168 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 345 PARK AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10154 |
| Name | Role | Address |
|---|---|---|
| DAVID HAMM | Chief Executive Officer | 345 PARK AVENUE, 41ST FLOOR, 41ST FLOOR, NEW YORK, NY, United States, 10154 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 345 PARK AVENUE, 41ST FLOOR, 41ST FLOOR, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-11-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-11-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-11-01 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-11-01 | 2024-11-01 | Address | 345 PARK AVENUE, 41ST FLOOR, 41ST FLOOR, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101037439 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| SR-114963 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114962 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 181101007169 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161121006179 | 2016-11-21 | BIENNIAL STATEMENT | 2016-11-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
