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REXAM INDUSTRIES CORP.

Company Details

Name: REXAM INDUSTRIES CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Feb 1989 (36 years ago)
Date of dissolution: 28 Sep 1999
Entity Number: 1323391
ZIP code: 28209
County: New York
Place of Formation: Delaware
Address: 4201 CONGRESS STREET STE 340, CHARLOTTE, NC, United States, 28209
Principal Address: 4201 CONGRESS STREET, SUITE 340, CHARLOTTE, NC, United States, 28209

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4201 CONGRESS STREET STE 340, CHARLOTTE, NC, United States, 28209

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ERIC PRIESTLEY Chief Executive Officer 4201 CONGRESS STREET, SUITE 340, CHARLOTTE, NC, United States, 28209

History

Start date End date Type Value
1997-09-29 1999-09-28 Address 440 9TH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-09-29 1999-09-28 Address 440 9TH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1996-05-29 1997-09-29 Address 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1996-05-29 1997-09-29 Address 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent)
1993-05-04 1996-05-29 Address 4201 CONGRESS STREET, SUITE 340, CHARLOTTE, NC, 28209, USA (Type of address: Service of Process)
1990-11-28 1995-07-17 Name REXHAM INDUSTRIES CORP.
1989-02-06 1993-05-04 Address 7315 PINEVILLE-MATTHEWS, ATT: RUBINA I. GROSSO, CHARLOTTE, NC, 28226, USA (Type of address: Service of Process)
1989-02-06 1990-11-28 Name REXHAM CORPORATION

Filings

Filing Number Date Filed Type Effective Date
990928000286 1999-09-28 SURRENDER OF AUTHORITY 1999-09-28
970929000073 1997-09-29 CERTIFICATE OF CHANGE 1997-09-29
960529000106 1996-05-29 CERTIFICATE OF CHANGE 1996-05-29
950717000193 1995-07-17 CERTIFICATE OF AMENDMENT 1995-07-17
940218002372 1994-02-18 BIENNIAL STATEMENT 1994-02-01
930504002467 1993-05-04 BIENNIAL STATEMENT 1993-02-01
901128000439 1990-11-28 CERTIFICATE OF AMENDMENT 1990-11-28
B737694-3 1989-02-06 APPLICATION OF AUTHORITY 1989-02-06

Date of last update: 14 Nov 2024

Sources: New York Secretary of State