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REPCO, INC.

Company Details

Name: REPCO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jun 1988 (36 years ago) (Companies founded in June 1988)
Date of dissolution: 02 May 2023
Entity Number: 1274232
ZIP code: 11209 (Companies in Kings, 11209)
County: Kings
Place of Formation: New York
Address: 178 81ST STREET, BROOKLYN, NY, United States, 11209

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROY G. GERARDI JR. Chief Executive Officer 178 81ST STREET, BROOKLYN, NY, United States, 11209

DOS Process Agent

Name Role Address
REPCO, INC. DOS Process Agent 178 81ST STREET, BROOKLYN, NY, United States, 11209

History

Start date End date Type Value
2018-06-13 2023-08-02 Address 178 81ST STREET, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2018-06-13 2023-08-02 Address 178 81ST STREET, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
2012-06-13 2018-06-13 Address 8801 SHORE ROAD, GROUND FLOOR WEST, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
2012-06-13 2018-06-13 Address 8801 SHORE ROAD, GROUND FLOOR WEST, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office)
2012-06-13 2018-06-13 Address 8801 SHORE ROAD, GROUND FLOOR WEST, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2000-06-13 2012-06-13 Address 54 BRIDGE ST, METUCHEN, NJ, 08840, USA (Type of address: Chief Executive Officer)
2000-06-13 2012-06-13 Address 54 BRIDGE ST, METUCHEN, NJ, 08840, USA (Type of address: Principal Executive Office)
1993-07-06 2000-06-13 Address 178 81ST STREET, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office)
1993-07-06 2000-06-13 Address 178 81ST STREET, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
1993-01-22 2012-06-13 Address 54 BRIDGE ST., METUCHEN, NJ, 08840, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230802002917 2023-05-02 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-05-02
200611060193 2020-06-11 BIENNIAL STATEMENT 2020-06-01
180613006191 2018-06-13 BIENNIAL STATEMENT 2018-06-01
160601006431 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140604006431 2014-06-04 BIENNIAL STATEMENT 2014-06-01
120613006303 2012-06-13 BIENNIAL STATEMENT 2012-06-01
100628002004 2010-06-28 BIENNIAL STATEMENT 2010-06-01
080911002538 2008-09-11 BIENNIAL STATEMENT 2008-06-01
060525002817 2006-05-25 BIENNIAL STATEMENT 2006-06-01
040628002319 2004-06-28 BIENNIAL STATEMENT 2004-06-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State