| Name: | ROSS ACTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2019 (6 years ago) |
| Entity Number: | 5551639 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 9739 92ND ST, OZONE PARK, NY, United States, 11416 |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DAMALI ROSS | Chief Executive Officer | 9739 92ND ST, OZONE PARK, NY, United States, 11416 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-03 | 2025-01-03 | Address | 9739 92ND ST, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2024-07-11 | Address | 9739 92ND ST, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2025-01-03 | Address | 9739 92ND ST, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2025-01-03 | Address | 54 state street ste 804, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-07-11 | 2025-01-03 | Address | 54 STATE STREET STE 804, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-06-28 | 2025-01-02 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2023-05-15 | 2024-07-11 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2023-05-15 | 2024-06-28 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2023-05-15 | 2023-05-15 | Address | 9739 92ND ST, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2024-07-11 | Address | 9739 92ND ST, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103001175 | 2025-01-02 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-02 |
| 240711000586 | 2024-06-28 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-28 |
| 230515002521 | 2023-05-15 | BIENNIAL STATEMENT | 2023-05-01 |
| 210603060613 | 2021-06-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190513010427 | 2019-05-13 | CERTIFICATE OF INCORPORATION | 2019-05-13 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
