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REXNORD, LTD.

Company Details

Name: REXNORD, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 May 1989 (36 years ago)
Date of dissolution: 22 Jun 2005
Entity Number: 1351161
ZIP code: 53214
County: New York
Place of Formation: Nevada
Address: 4701 WEST GREENFIELD AVENUE, MILWAUKEE, WI, United States, 53214
Principal Address: 4701 W. GREENFIELD AVE., MILWAUKEE, WI, United States, 53214

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT A HITT Chief Executive Officer 4701 W GREENFIELD AVE, MILWAUKEE, WI, United States, 53214

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4701 WEST GREENFIELD AVENUE, MILWAUKEE, WI, United States, 53214

History

Start date End date Type Value
1999-09-24 2005-06-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-24 2005-06-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-06-14 1999-09-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-06-14 2005-05-17 Address 4701 W. GREENFIELD AVE., MILWAUKEE, WI, 53214, USA (Type of address: Chief Executive Officer)
1997-07-14 1999-06-14 Address 4701 WEST GREENFIELD AVE., MILWAUKEE, WI, 53214, USA (Type of address: Chief Executive Officer)
1997-07-14 1999-06-14 Address 4701 WEST GREENFIELD AVE., MILWAUKEE, WI, 53214, USA (Type of address: Principal Executive Office)
1997-07-14 1999-06-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-05-09 1997-07-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-05-09 1999-09-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
050622001040 2005-06-22 SURRENDER OF AUTHORITY 2005-06-22
050517002511 2005-05-17 BIENNIAL STATEMENT 2005-05-01
010706002874 2001-07-06 BIENNIAL STATEMENT 2001-05-01
990924000071 1999-09-24 CERTIFICATE OF CHANGE 1999-09-24
990614002011 1999-06-14 BIENNIAL STATEMENT 1999-05-01
970714002212 1997-07-14 BIENNIAL STATEMENT 1997-05-01
C008647-4 1989-05-09 APPLICATION OF AUTHORITY 1989-05-09

Date of last update: 14 Nov 2024

Sources: New York Secretary of State