| Name: | RAMBLIN ON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2019 (6 years ago) |
| Entity Number: | 5471818 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 16 Madison Square Park West, Ste 1284, NEW YORK, NY, United States, 10010 |
| Principal Address: | 4450 Lakeside Drive, Suite 320, BURBANK, CA, United States, 91505 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARC MENCHACA | Chief Executive Officer | 4450 LAKESIDE DRIVE, SUITE 320, BURBAN, CA, United States, 91505 |
| Name | Role | Address |
|---|---|---|
| ROGER S. HABER | DOS Process Agent | 16 Madison Square Park West, Ste 1284, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-13 | 2025-01-13 | Address | 16 MADISON SQUARE PARK WEST, STE 1284, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2025-01-13 | 2025-01-13 | Address | 4450 LAKESIDE DRIVE, SUITE 320, BURBAN, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2021-07-08 | 2025-01-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-09 | 2021-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-09 | 2025-01-13 | Address | 245 FIFTH AVENUE, SUITE 1001, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250113004043 | 2025-01-13 | BIENNIAL STATEMENT | 2025-01-13 |
| 230125002258 | 2023-01-25 | BIENNIAL STATEMENT | 2023-01-01 |
| 210714003255 | 2021-07-14 | BIENNIAL STATEMENT | 2021-07-14 |
| 190109000463 | 2019-01-09 | CERTIFICATE OF INCORPORATION | 2019-01-09 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
