| Name: | RICKY'S BERGEN STREET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 2010 (14 years ago) |
| Entity Number: | 3976749 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 368 BROADWAY, 4TH FLOOR, SUITE 417, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GLENN NUSSDORF | Chief Executive Officer | 35 SAWGRASS DRIVE, BELLPORT, NY, United States, 11713 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-27 | 2020-09-14 | 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) |
| 2016-12-14 | 2018-07-02 | Address | 368 BROADWAY, 4TH FLOOR, SUITE 417, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2016-12-14 | 2016-12-27 | Address | C/O MICHAEL LONG, 368 BROADWAY,4THFLR, STE417, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2014-09-04 | 2016-12-14 | Address | 114 WEST 26TH ST, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2014-09-04 | 2016-12-14 | Address | C/O J. RICHARD PARROTT, 114 WEST 26TH ST, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2012-08-06 | 2014-09-04 | Address | 114 WEST 26TH ST, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2012-08-06 | 2016-12-14 | Address | 114 WEST 26TH ST, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2012-08-06 | 2014-09-04 | Address | 114 WEST 26TH ST, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-07-26 | 2012-08-06 | Address | 114 WEST 26TH ST FL 5, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200914000085 | 2020-09-14 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2020-09-14 |
| 200714000574 | 2020-07-14 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2020-08-13 |
| 180702006485 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 161227000607 | 2016-12-27 | CERTIFICATE OF CHANGE | 2016-12-27 |
| 161214006070 | 2016-12-14 | BIENNIAL STATEMENT | 2016-07-01 |
| 140904006531 | 2014-09-04 | BIENNIAL STATEMENT | 2014-07-01 |
| 120806002535 | 2012-08-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100726000176 | 2010-07-26 | CERTIFICATE OF INCORPORATION | 2010-07-26 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
