Name: | RALSEY GROUP LTD. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 23 May 2011 (14 years ago) |
Entity Number: | 4097737 |
ZIP code: | 10118 |
County: | New York |
Place of Formation: | Delaware |
Address: | 350 Fifth Avenue, 9th Floor, New York, NY, United States, 10118 |
Principal Address: | 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10118 |
Name | Role | Address |
---|---|---|
ROGER CHAN | Chief Executive Officer | 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10118 |
Name | Role | Address |
---|---|---|
RALSEY GROUP LTD., C/O LEGAL DEPARTMENT | DOS Process Agent | 350 Fifth Avenue, 9th Floor, New York, NY, United States, 10118 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Start date | End date | Type | Value |
---|---|---|---|
2023-05-22 | 2023-05-22 | Address | 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
2021-05-17 | 2023-05-22 | Address | 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
2021-05-17 | 2023-05-22 | Address | 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
2021-01-26 | 2021-05-17 | Address | 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 11018, USA (Type of address: Service of Process) |
2019-05-28 | 2021-05-17 | Address | 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230522002287 | 2023-05-22 | BIENNIAL STATEMENT | 2023-05-01 |
210517060324 | 2021-05-17 | BIENNIAL STATEMENT | 2021-05-01 |
210126000040 | 2021-01-26 | CERTIFICATE OF CHANGE | 2021-01-26 |
190528060191 | 2019-05-28 | BIENNIAL STATEMENT | 2019-05-01 |
180608000086 | 2018-06-08 | CERTIFICATE OF CHANGE | 2018-06-08 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State