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RIDGELINE STRUCTURAL SYSTEMS, INC

Company Details

Name: RIDGELINE STRUCTURAL SYSTEMS, INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 2017 (8 years ago)
Entity Number: 5106708
ZIP code: 12210
County: Albany
Place of Formation: Indiana
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, IN, United States, 12210
Principal Address: 1007 W. Indiana Ave, Suite A, KOUTS, IN, United States, 46347

Chief Executive Officer

Name Role Address
BRENT LEATHERMAN Chief Executive Officer 202 W. FAIROAKS DRIVE, SUITE B, KOUTS, IN, United States, 46347

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, IN, United States, 12210

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210

History

Start date End date Type Value
2025-03-12 2025-03-12 Address 202 W. FAIROAKS DRIVE, SUITE B, KOUTS, IN, 46347, 0000, USA (Type of address: Chief Executive Officer)
2025-03-12 2025-03-12 Address 202 W. FAIROAKS DRIVE, SUITE B, KOUTS, IN, 46347, USA (Type of address: Chief Executive Officer)
2023-03-02 2025-03-12 Address 202 W. FAIROAKS DRIVE, SUITE B, KOUTS, IN, 46347, USA (Type of address: Chief Executive Officer)
2023-03-02 2023-03-02 Address 202 W. FAIROAKS DRIVE, SUITE B, KOUTS, IN, 46347, USA (Type of address: Chief Executive Officer)
2023-03-02 2023-03-02 Address 202 W. FAIROAKS DRIVE, SUITE B, KOUTS, IN, 46347, 0000, USA (Type of address: Chief Executive Officer)
2023-03-02 2025-03-12 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2023-03-02 2025-03-12 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-03-02 2025-03-12 Address 202 W. FAIROAKS DRIVE, SUITE B, KOUTS, IN, 46347, 0000, USA (Type of address: Chief Executive Officer)
2021-03-08 2023-03-02 Address 202 W. FAIROAKS DRIVE, SUITE B, KOUTS, IN, 46347, 0000, USA (Type of address: Chief Executive Officer)
2019-03-13 2021-03-08 Address 158 LEE DRIVE, SUITE B, KOUTS, IN, 46347, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250312003574 2025-03-12 BIENNIAL STATEMENT 2025-03-12
230302003744 2023-03-02 BIENNIAL STATEMENT 2023-03-01
210308061626 2021-03-08 BIENNIAL STATEMENT 2021-03-01
190313060863 2019-03-13 BIENNIAL STATEMENT 2019-03-01
170322000586 2017-03-22 APPLICATION OF AUTHORITY 2017-03-22

Date of last update: 24 Mar 2025

Sources: New York Secretary of State