| Name: | RICKY'S GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2010 (15 years ago) |
| Entity Number: | 3931163 |
| ZIP code: | 11713 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O GENERAL COUNSEL, 35 SAWGRASS DRIVE, BELLPORT, NY, United States, 11713 |
| Principal Address: | 35 SAWGRASS DRIVE, BELLPORT, NY, United States, 11713 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL ANDERSON | Chief Executive Officer | 35 SAWGRASS DRIVE, BELLPORT, NY, United States, 11713 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O GENERAL COUNSEL, 35 SAWGRASS DRIVE, BELLPORT, NY, United States, 11713 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-02 | 2020-07-07 | Address | 35 SAWGRASS DRIVE, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2018-03-02 | 2020-07-07 | Address | 368 BROADWAY, 4TH FLOOR, SUITE 417, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2016-12-27 | 2020-07-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-12-27 | 2020-07-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-03-07 | 2018-03-02 | Address | 368 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2016-03-07 | 2016-12-27 | Address | C/O RICHARD PARROTT, 368 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2016-03-07 | 2018-03-02 | Address | 368 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2014-06-09 | 2016-03-07 | Address | 114 W 26TH ST, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2014-06-09 | 2016-03-07 | Address | 114 W 26TH ST, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2014-06-09 | 2016-03-07 | Address | C/O RICHARD PARROTT, 114 W 26TH ST 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200721000113 | 2020-07-21 | CERTIFICATE OF CHANGE | 2020-07-21 |
| 200714000584 | 2020-07-14 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2020-08-13 |
| 200707002008 | 2020-07-07 | AMENDMENT TO BIENNIAL STATEMENT | 2019-03-01 |
| 200303060987 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006828 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 161227000573 | 2016-12-27 | CERTIFICATE OF CHANGE | 2016-12-27 |
| 160307006329 | 2016-03-07 | BIENNIAL STATEMENT | 2016-03-01 |
| 140609002417 | 2014-06-09 | BIENNIAL STATEMENT | 2014-03-01 |
| 100331000172 | 2010-03-31 | CERTIFICATE OF INCORPORATION | 2010-03-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-06-09 | No data | 34 PARK PL, Manhattan, NEW YORK, NY, 10007 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-27 | No data | 34 PARK PL, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
