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RITE-HITE CORPORATION

Company Details

Name: RITE-HITE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 1994 (31 years ago)
Entity Number: 1801949
ZIP code: 53204
County: Erie
Place of Formation: Wisconsin
Address: 195 S Rite-Hite Way, Milwaukee, WI, United States, 53204

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
ANTONIO P. CATALANO DOS Process Agent 195 S Rite-Hite Way, Milwaukee, WI, United States, 53204

Chief Executive Officer

Name Role Address
MICAELA WHITE BOMHACK Chief Executive Officer 195 S RITE-HITE WAY, MILWAUKEE, WI, United States, 53204

History

Start date End date Type Value
2024-01-25 2024-01-25 Address 195 S RITE-HITE WAY, MILWAUKEE, WI, 53204, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-01-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-01-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-08-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-05-07 2024-01-25 Address 8900 N. ARBON DR, MILWAUKEE, WI, 53223, USA (Type of address: Chief Executive Officer)
2010-04-02 2012-05-07 Address 8900 N. ARBON DR, MILWAUKEE, WI, 53223, USA (Type of address: Chief Executive Officer)
2004-03-25 2012-08-22 Address 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-03-09 2004-03-25 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-03-09 2012-07-30 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240125001099 2024-01-25 BIENNIAL STATEMENT 2024-01-25
200304060751 2020-03-04 BIENNIAL STATEMENT 2020-03-01
SR-85845 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85844 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180306006625 2018-03-06 BIENNIAL STATEMENT 2018-03-01
160317006228 2016-03-17 BIENNIAL STATEMENT 2016-03-01
140328006128 2014-03-28 BIENNIAL STATEMENT 2014-03-01
120822001200 2012-08-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-22
120730000270 2012-07-30 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-30
120507002259 2012-05-07 BIENNIAL STATEMENT 2012-03-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State