| Name: | RESHEFF, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 1988 (36 years ago) (Companies founded in November 1988) |
| Entity Number: | 1309931 |
| ZIP code: | 10583 (Companies in New York, 10583) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 717 WHITE PLAINS RD, STE 104, SCARSDALE, NY, United States, 10583 |
| Principal Address: | 361 E 19TH ST, STE 3, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAREN L. RESHEFF | Chief Executive Officer | 12 WHEELOCK RD, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 717 WHITE PLAINS RD, STE 104, SCARSDALE, NY, United States, 10583 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-16 | 2005-03-15 | Address | 215 E 68TH ST, APT 9T, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1999-09-20 | 2008-08-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-11-20 | 2006-05-10 | Address | 361 E 19TH ST, STE 3, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1993-03-25 | 1996-11-20 | Address | 190 AVENUE B, GROUND FLOOR, NEW YORK, NY, 10009, USA (Type of address: Principal Executive Office) |
| 1993-03-25 | 1996-11-20 | Address | 190 AVENUE B, GROUND FLOOR, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| 1993-03-25 | 2000-11-16 | Address | 215 EAST 68 STREET, APT. 23E, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1988-11-30 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-11-30 | 1993-03-25 | Address | 7 HANOVER SQUARE, ATTN:MARTIN BRESLER, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080829000710 | 2008-08-29 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2008-09-28 |
| 060510000131 | 2006-05-10 | CERTIFICATE OF CHANGE | 2006-05-10 |
| 050315002638 | 2005-03-15 | BIENNIAL STATEMENT | 2004-11-01 |
| 030214002021 | 2003-02-14 | BIENNIAL STATEMENT | 2002-11-01 |
| 001116002090 | 2000-11-16 | BIENNIAL STATEMENT | 2000-11-01 |
| 990920000343 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 981110002070 | 1998-11-10 | BIENNIAL STATEMENT | 1998-11-01 |
| 961120002731 | 1996-11-20 | BIENNIAL STATEMENT | 1996-11-01 |
| 931115002108 | 1993-11-15 | BIENNIAL STATEMENT | 1993-11-01 |
| 930325003096 | 1993-03-25 | BIENNIAL STATEMENT | 1992-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
