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ROYAL PLUS, INC

Company Details

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

DOS Process Agent

Name Role Address
COGENCY GLOBAL, INC. DOS Process Agent P.O. Box 3168, Hicksville, NY, United States, 11802

Chief Executive Officer

Name Role Address
MATTHEW ODACHOWSKI Chief Executive Officer 201 BELT ST, SNOW HILL, MD, United States, 21863

Agent

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

History

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 2024-06-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2020-06-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2014-09-02 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, 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: Service of Process)
2013-04-03 2014-09-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2013-04-03 2014-09-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2012-05-17 2013-04-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-06-25 2013-04-03 Address 201 BELT ST, SNOW HILL, MD, 21863, USA (Type of address: Service of Process)

Filings

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-114937 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114936 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180601006186 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160607006569 2016-06-07 BIENNIAL STATEMENT 2016-06-01
140902000015 2014-09-02 CERTIFICATE OF CHANGE 2014-09-02
140602006121 2014-06-02 BIENNIAL STATEMENT 2014-06-01
130403001052 2013-04-03 CERTIFICATE OF CHANGE 2013-04-03

Date of last update: 18 Jan 2025

Sources: New York Secretary of State