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RAVAGO HOLDINGS AMERICA, INC.

RAVAGO HOLDINGS AMERICA, INC.

Company Details

Name:	RAVAGO HOLDINGS AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jan 2008 (17 years ago)
Entity Number:	3615714
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1900 SUMMIT TOWER BLVD, STE 900, ORLANDO, FL, United States, 32810

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JAMES DUFFY	Chief Executive Officer	1900 SUMMIT TOWER BLVD, STE 900, ORLANDO, FL, United States, 32810

History

Start date	End date	Type	Value
2024-01-23	2024-01-23	Address	1900 SUMMIT TOWER BLVD, STE 900, ORLANDO, FL, 32810, USA (Type of address: Chief Executive Officer)
2012-02-16	2024-01-23	Address	1900 SUMMIT TOWER BLVD, STE 900, ORLANDO, FL, 32810, USA (Type of address: Chief Executive Officer)
2010-06-23	2024-01-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-06-23	2024-01-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-05-12	2012-02-16	Address	1900 SUMMIT TOWER RD, ORLANDO, FL, 32810, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
240123003815	2024-01-23	BIENNIAL STATEMENT	2024-01-23
220124000458	2022-01-24	BIENNIAL STATEMENT	2022-01-24
200121060153	2020-01-21	BIENNIAL STATEMENT	2020-01-01
180125006016	2018-01-25	BIENNIAL STATEMENT	2018-01-01
160129006022	2016-01-29	BIENNIAL STATEMENT	2016-01-01

Date of last update: 28 Mar 2025

Sources: New York Secretary of State