ROYAL PLUS, INC

Name: | ROYAL PLUS, INC |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 06 Jun 2006 (19 years ago) |
Entity Number: | 3371971 |
ZIP code: | 11802 |
County: | New York |
Place of Formation: | Maryland |
Address: | P.O. Box 3168, Hicksville, NY, United States, 11802 |
Principal Address: | 201 BELT ST, SNOW HILL, MD, United States, 21863 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL, INC. | DOS Process Agent | P.O. Box 3168, Hicksville, NY, United States, 11802 |
Name | Role | Address |
---|---|---|
MATTHEW ODACHOWSKI | Chief Executive Officer | 201 BELT ST, SNOW HILL, MD, United States, 21863 |
Name | Role | Address |
---|---|---|
NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
Start date | End date | Type | Value |
---|---|---|---|
2024-06-03 | 2024-06-03 | Address | 201 BELT ST, SNOW HILL, MD, 21863, USA (Type of address: Chief Executive Officer) |
2020-06-01 | 2024-06-03 | Address | 201 BELT ST, 18TH FLOOR, SNOW HILL, MD, 21863, USA (Type of address: Service of Process) |
2019-11-27 | 2020-06-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
2019-11-27 | 2024-06-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
2014-09-02 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240603005362 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
220610000016 | 2022-06-10 | BIENNIAL STATEMENT | 2022-06-01 |
200601061249 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
SR-114936 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
SR-114937 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State