| Name: | RUELALA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 2009 (16 years ago) |
| Entity Number: | 3831306 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 20 CHANNEL CENTER, 3RD FLR, BOSTON, MA, United States, 02210 |
| Name | Role | Address |
|---|---|---|
| MARK MCWEENY | Chief Executive Officer | 20 CHANNEL CENTER, 3RD FLR, BOSTON, MA, United States, 02210 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-06 | 2023-07-06 | Address | 20 CHANNEL CENTER, 3RD FLR, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
| 2017-07-05 | 2023-07-06 | Address | 20 CHANNEL CENTER, 3RD FLR, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
| 2013-07-23 | 2017-07-05 | Address | 20 CHANNEL CENTER, 3RD FLR, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
| 2011-09-13 | 2013-07-23 | Address | 20 CHANNEL CENTER, 3RD FLR, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
| 2009-12-23 | 2023-07-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-12-23 | 2023-07-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-07-08 | 2009-12-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706002348 | 2023-07-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 210729003022 | 2021-07-29 | BIENNIAL STATEMENT | 2021-07-29 |
| 190711060111 | 2019-07-11 | BIENNIAL STATEMENT | 2019-07-01 |
| 170705007391 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 150702006924 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 130723006351 | 2013-07-23 | BIENNIAL STATEMENT | 2013-07-01 |
| 110913002542 | 2011-09-13 | BIENNIAL STATEMENT | 2011-07-01 |
| 100928000742 | 2010-09-28 | CERTIFICATE OF AMENDMENT | 2010-09-28 |
| 091223000464 | 2009-12-23 | CERTIFICATE OF CHANGE | 2009-12-23 |
| 090708000618 | 2009-07-08 | APPLICATION OF AUTHORITY | 2009-07-08 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
