| Name: | RALPH OPPENHEIM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 1977 (48 years ago) |
| Entity Number: | 439568 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 15821 Ventura Blvd. Suite 370, Encino, CA, United States, 91436 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| HOWARD SMOLIN | Chief Executive Officer | 15821 VENTURA BLVD. SUITE 370, ENCINO, CA, United States, 91436 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-04 | 2024-03-04 | Address | 85 FLOWER ROAD, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2024-03-04 | 2024-03-04 | Address | 118-18 METROPOLITAN AVENUE, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 2024-03-04 | 2024-03-04 | Address | 15821 VENTURA BLVD. SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2024-03-04 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-06-20 | 2024-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-20 | 2024-03-04 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2023-06-20 | 2024-03-04 | Address | 85 FLOWER ROAD, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2023-06-20 | Address | 118-18 METROPOLITAN AVENUE, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2023-06-20 | Address | 15821 VENTURA BLVD. SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2023-06-20 | Address | 85 FLOWER ROAD, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304003221 | 2024-02-22 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-22 |
| 230620003808 | 2023-06-20 | BIENNIAL STATEMENT | 2023-06-01 |
| 221228002931 | 2022-12-28 | BIENNIAL STATEMENT | 2021-06-01 |
| 221228002398 | 2022-12-27 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-27 |
| 220510000701 | 2022-05-10 | BIENNIAL STATEMENT | 2022-05-10 |
| 230126000895 | 2022-05-09 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-09 |
| 20110505040 | 2011-05-05 | ASSUMED NAME LLC INITIAL FILING | 2011-05-05 |
| 931029002004 | 1993-10-29 | BIENNIAL STATEMENT | 1993-06-01 |
| A411069-4 | 1977-06-28 | CERTIFICATE OF INCORPORATION | 1977-06-28 |
Date of last update: 01 Mar 2025
Sources: New York Secretary of State
