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  5. REDMAN HOMES, INC.

REDMAN HOMES, INC.

Company Details

Name: REDMAN HOMES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Aug 1993 (31 years ago)
Date of dissolution: 15 Aug 2012
Entity Number: 1753094
ZIP code: 48084
County: New York
Place of Formation: Delaware
Address: 755 WEST BIG BEAVER ROAD, SUITE 1000, TROY, MI, United States, 48084
Principal Address: 2701 CAMBRIDGE CT, 300, AUBURN HILLS, MI, United States, 48326

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
B J WILLIAMS Chief Executive Officer 2701 CAMBRIDGE CT, 300, AUBURN HILLS, MI, United States, 48326

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 755 WEST BIG BEAVER ROAD, SUITE 1000, TROY, MI, United States, 48084

History

Start date End date Type Value
2001-10-24 2003-09-10 Address 2701 CAMBRIDGE CT / SUITE 300, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer)
2001-10-24 2003-09-10 Address 2701 CAMBRIDGE CT / SUITE 300, AUBURN HILLS, MI, 48326, USA (Type of address: Principal Executive Office)
1999-09-23 2012-08-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-23 2012-08-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-08-14 2001-10-24 Address 2701 UNIVERSITY DR, STE 300, AUBURN HILLS, MI, 48326, USA (Type of address: Principal Executive Office)
1997-08-14 2001-10-24 Address 2701 UNIVERSITY DR, STE 300, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer)
1997-08-14 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-09-19 1997-08-14 Address 2550 WALNUT HILL LANE, DALLAS, TX, 75229, USA (Type of address: Chief Executive Officer)
1995-09-19 1997-08-14 Address 2550 WALNUT HILL LANE, DALLAS, TX, 75229, USA (Type of address: Principal Executive Office)
1993-08-30 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
120815000682 2012-08-15 SURRENDER OF AUTHORITY 2012-08-15
090901002774 2009-09-01 BIENNIAL STATEMENT 2009-08-01
070816002467 2007-08-16 BIENNIAL STATEMENT 2007-08-01
051019002087 2005-10-19 BIENNIAL STATEMENT 2005-08-01
030910002665 2003-09-10 BIENNIAL STATEMENT 2003-08-01
011024002100 2001-10-24 BIENNIAL STATEMENT 2001-08-01
990923000811 1999-09-23 CERTIFICATE OF CHANGE 1999-09-23
990908002278 1999-09-08 BIENNIAL STATEMENT 1999-08-01
970814002191 1997-08-14 BIENNIAL STATEMENT 1997-08-01
950919002312 1995-09-19 BIENNIAL STATEMENT 1995-08-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

755 WEST BIG BEAVER ROAD, SUITE 1000, TROY, MI, United States, 48084

CHAMPION HOME BUILDERS CO. NEW ERA BUILDING SYSTEMS, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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