| Name: | RREADY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2021 (3 years ago) |
| Entity Number: | 6240664 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | RREADY INC. |
| Principal Address: | REISS + COLLEAGUES P.C. 420 LEXINGTON AVENUE,, 420 LEXINGTON AVENUE, SUITE 2818, NEW YORK, NY, United States, 10170 |
| Address: | 275 madison avenue, 8th floor, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| c/o REISS + COLLEAGUES P.C. | DOS Process Agent | 275 madison avenue, 8th floor, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DAVE HENGARTNER | Chief Executive Officer | RREADY AG, HOHLSTRASSE 186, ZÜRICH, Switzerland, 8004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-23 | 2024-11-26 | Address | RREADY AG, HOHLSTRASSE 186, ZÜRICH, CHE (Type of address: Chief Executive Officer) |
| 2023-08-23 | 2024-11-26 | Address | REISS + COLLEAGUES P.C., 420 LEXINGTON AVENUE, SUITE 2818, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2021-08-11 | 2023-08-23 | Address | REISS+COLLEAGUES P.C., 420 LEXINGTON AVENUE, SUITE 2818, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241126000406 | 2024-11-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-06 |
| 230823003433 | 2023-08-23 | BIENNIAL STATEMENT | 2023-08-01 |
| 210811000192 | 2021-08-10 | APPLICATION OF AUTHORITY | 2021-08-10 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
