| Name: | REDBOOK SOFTWARE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2023 (2 years ago) |
| Entity Number: | 6728513 |
| ZIP code: | 80202 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | REDBOOK SOFTWARE INC. |
| Address: | 1615 N Platte Street, Floor 2, Denver, CO, United States, 80202 |
| Name | Role | Address |
|---|---|---|
| JACK RUPPERT | DOS Process Agent | 1615 N Platte Street, Floor 2, Denver, CO, United States, 80202 |
| Name | Role | Address |
|---|---|---|
| JACK RUPPERT | Chief Executive Officer | 1615 N PLATTE STREET, FLOOR 2, DENVER, CO, United States, 80202 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-30 | 2025-02-14 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2024-08-30 | 2025-02-14 | Address | 5500 MAIN ST., STE 345, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| 2023-08-17 | 2024-08-30 | Address | 5500 MAIN ST., STE 345, WILLIAMSVILLE, NY, 14221, USA (Type of address: Registered Agent) |
| 2023-08-17 | 2024-08-30 | Address | 5500 MAIN ST., STE 345, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| 2023-02-10 | 2023-08-17 | Address | 48 1/2 east 7th st. #3, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250214002938 | 2025-02-14 | BIENNIAL STATEMENT | 2025-02-14 |
| 240830017416 | 2024-08-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-29 |
| 230817003615 | 2023-08-17 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-17 |
| 230210000141 | 2023-02-09 | APPLICATION OF AUTHORITY | 2023-02-09 |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State
