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R.E. GRAPHICS, INC.

Company Details

Name: R.E. GRAPHICS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Oct 1986 (38 years ago) (Companies founded in October 1986)
Date of dissolution: 24 Jan 2006
Entity Number: 1122146
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Principal Address: 1695 RIVER RD, DES PLAINS, IL, United States, 60018

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DONALD A SCHAWK Chief Executive Officer 1695 RIVER RD, DES PLANINS, IL, United States, 60018

History

Start date End date Type Value
2005-03-17 2006-01-06 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-10-29 2005-03-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-10-29 2005-03-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-10-09 2006-01-06 Address 200 EAST OHIO STREET, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
1998-10-09 2006-01-06 Address ATTN: ANTHONY G TESTOLIN, 200 EAST OHIO STREET, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
1997-04-22 2001-10-29 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-22 2001-10-29 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-12-03 1998-10-09 Address 200 EAST OHIO ST, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
1995-07-05 1996-12-03 Address 200 EAST OHIO STREET, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
1995-07-05 1998-10-09 Address ATTN: JOHN T. HANSON, 200 EAST OHIO STREET, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
060124000481 2006-01-24 CERTIFICATE OF TERMINATION 2006-01-24
060106002640 2006-01-06 BIENNIAL STATEMENT 2004-10-01
050317000065 2005-03-17 CERTIFICATE OF CHANGE 2005-03-17
011029000505 2001-10-29 CERTIFICATE OF CHANGE 2001-10-29
981009002437 1998-10-09 BIENNIAL STATEMENT 1998-10-01
970422000759 1997-04-22 CERTIFICATE OF CHANGE 1997-04-22
961203002401 1996-12-03 BIENNIAL STATEMENT 1996-10-01
950705002507 1995-07-05 BIENNIAL STATEMENT 1993-10-01
950502000714 1995-05-02 CERTIFICATE OF CHANGE 1995-05-02
950413000681 1995-04-13 CERTIFICATE OF CHANGE 1995-04-13

Date of last update: 15 Nov 2024

Sources: New York Secretary of State