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RYE POINT, INC.

RYE POINT, INC.

Company Details

Name:	RYE POINT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Feb 1979 (46 years ago)
Entity Number:	539744
ZIP code:	10005
County:	Steuben
Place of Formation:	Delaware
Principal Address:	72 SARA CIRCLE, SANTA ROSA BEACH, FL, United States, 32459
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
PATRICIA B FRIEDMAN	Chief Executive Officer	689 WINDY RIDGE RD, CHAPEL HILL, NC, United States, 27517

History

Start date	End date	Type	Value
2024-02-08	2024-02-08	Address	689 WINDY RIDGE RD, CHAPEL HILL, NC, 27517, USA (Type of address: Chief Executive Officer)
2021-02-03	2024-02-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-02-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-02-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-07	2019-02-08	Address	72 SARA CIRCLE, SANTA ROSA BEACH, FL, 32459, USA (Type of address: Principal Executive Office)
2005-07-12	2017-02-07	Address	92 PLANTATION WAY, SANTA ROSA BEACH, FL, 32459, USA (Type of address: Principal Executive Office)
2005-07-12	2024-02-08	Address	689 WINDY RIDGE RD, CHAPEL HILL, NC, 27517, USA (Type of address: Chief Executive Officer)
1999-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-04-14	2005-07-12	Address	350 ILLINOIS STREET, GLEN ELLYN, IL, 60137, USA (Type of address: Chief Executive Officer)
1993-04-14	2005-07-12	Address	350 ILLINOIS STREET, GLEN ELLYN, IL, 60137, USA (Type of address: Principal Executive Office)
1986-02-11	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-02-11	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1979-02-21	1986-02-11	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1979-02-21	1986-02-11	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240208002081	2024-02-08	BIENNIAL STATEMENT	2024-02-08
210203060541	2021-02-03	BIENNIAL STATEMENT	2021-02-01
190208060119	2019-02-08	BIENNIAL STATEMENT	2019-02-01
SR-8726	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-8725	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170207002027	2017-02-07	BIENNIAL STATEMENT	2017-02-01
20161220087	2016-12-20	ASSUMED NAME LLC INITIAL FILING	2016-12-20
050712002251	2005-07-12	BIENNIAL STATEMENT	2005-02-01
030130002411	2003-01-30	BIENNIAL STATEMENT	2003-02-01
010215002107	2001-02-15	BIENNIAL STATEMENT	2001-02-01
990923000009	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
990218002132	1999-02-18	BIENNIAL STATEMENT	1999-02-01
970219002723	1997-02-19	BIENNIAL STATEMENT	1997-02-01
940217002408	1994-02-17	BIENNIAL STATEMENT	1994-02-01
930414002462	1993-04-14	BIENNIAL STATEMENT	1993-02-01
B320746-2	1986-02-11	CERTIFICATE OF AMENDMENT	1986-02-11
A553354-5	1979-02-21	APPLICATION OF AUTHORITY	1979-02-21

Date of last update: 25 Jan 2025

Sources: New York Secretary of State