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  5. RALPH INTERACTIVE, INC.

RALPH INTERACTIVE, INC.

Company Details

Name: RALPH INTERACTIVE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 2008 (17 years ago)
Entity Number: 3651833
ZIP code: 10119
County: New York
Place of Formation: New York
Address: ONE PENN PLAZA / 54TH FL, NEW YORK, NY, United States, 10119
Principal Address: 48 W 37TH STREET, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RALPH INTERACTIVE, INC. 401(K) PROFIT SHARING PLAN 2017 980589500 2018-04-15 RALPH INTERACTIVE, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541800
Plan sponsor’s address 100 LAFAYETTE STREET SUITE 401, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2018-04-15
Name of individual signing STEFAN VAN HEERDEN
RALPH INTERACTIVE, INC. 401(K) PROFIT SHARING PLAN 2016 980589500 2017-02-09 RALPH INTERACTIVE, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541800
Plan sponsor’s address 100 LAFAYETTE STREET SUITE 401, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2017-02-09
Name of individual signing STEFAN VAN HEERDEN
RALPH INTERACTIVE, INC. 401(K) PROFIT SHARING PLAN 2015 980589500 2016-10-07 RALPH INTERACTIVE, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541800
Plan sponsor’s address 100 LAFAYETTE STREET SUITE 401, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2016-10-07
Name of individual signing STEFAN VAN HEERDEN
RALPH INTERACTIVE, INC. 401(K) PROFIT SHARING PLAN 2014 980589500 2015-09-28 RALPH INTERACTIVE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541800
Sponsor’s telephone number 2122262089
Plan sponsor’s address 285 W. BROADWAY, SUITE 300, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2015-09-28
Name of individual signing STEFAN VAN HEERDEN

Chief Executive Officer

Name Role Address
IAIN B LIGHT Chief Executive Officer 217 BOWERY, NEW YORK, NY, United States, 10002

DOS Process Agent

Name Role Address
DDK & COMPANY, LLP DOS Process Agent ONE PENN PLAZA / 54TH FL, NEW YORK, NY, United States, 10119

History

Start date End date Type Value
2008-03-31 2010-08-25 Address ONE PENN PLAZA, 54TH FLR., NEW YORK, NY, 10119, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100825002125 2010-08-25 BIENNIAL STATEMENT 2010-03-01
080331000791 2008-03-31 CERTIFICATE OF INCORPORATION 2008-03-31

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Related by address

48 W 37TH STREET, NEW YORK, NY, United States, 10018

STAY DRY INC.

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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