| Name: | RALPH SILVERS AGENCY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2020 (4 years ago) |
| Entity Number: | 5898121 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 315 Walt Whitman Road, Suite 310, Huntington Station, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| lon h. silvers | Agent | 315 walt whitman road, suite 310, HUNTINGTON STATION, NY, 11746 |
| Name | Role | Address |
|---|---|---|
| LON H. SILVERS | Chief Executive Officer | 315 WALT WHITMAN ROAD, SUITE 310, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-05 | 2024-07-31 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-07-05 | 2024-07-31 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-07-05 | 2024-07-31 | Address | 315 WALT WHITMAN ROAD, SUITE 310, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2024-07-03 | 2024-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-03 | 2024-07-05 | Address | 315 WALT WHITMAN RD, Suite 310, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2024-07-03 | 2024-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-03 | 2024-07-05 | Address | 315 WALT WHITMAN ROAD, SUITE 310, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2020-12-15 | 2024-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-12-15 | 2024-07-03 | Address | 315 WALT WHITMAN RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240731001494 | 2024-07-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-16 |
| 240703000648 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
| 240705000762 | 2024-07-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-03 |
| 201215010600 | 2020-12-15 | CERTIFICATE OF INCORPORATION | 2020-12-15 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
