Search icon

R & R REPLICAS LTD.

Company Details

Name: R & R REPLICAS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 1994 (30 years ago) (Companies founded in August 1994)
Entity Number: 1848482
ZIP code: 11542 (Companies in Nassau, 11542)
County: Nassau
Place of Formation: New York
Address: 70 GLEN ST, STE 270, GLEN COVE, NY, United States, 11542
Principal Address: 7 EDGE HILL ROAD, GLEN COVE, NY, United States, 11542

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JAMES P. O'DAY, CPA, P.C. DOS Process Agent 70 GLEN ST, STE 270, GLEN COVE, NY, United States, 11542

Chief Executive Officer

Name Role Address
ROSEMARY HENDERSON Chief Executive Officer 7 EDGE HILL ROAD, GLEN COVE, NY, United States, 11542

History

Start date End date Type Value
2010-09-02 2014-10-24 Address 41 FOREST AVENUE / 2ND FL, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)
2010-09-02 2014-10-24 Address 7 EDGE HILL ROAD, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office)
2006-08-10 2010-09-02 Address 41 FOREST AVENUE, 2ND FL, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)
2002-08-14 2010-09-02 Address 7 EDGE HILL RD, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office)
2002-08-14 2010-09-02 Address 7 EDGE HILL RD, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
1996-08-16 2002-08-14 Address 14 SOUTHFIELD ROAD, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office)
1996-08-16 2002-08-14 Address 14 SOUTHFIELD ROAD, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
1994-08-30 2006-08-10 Address 48 FOREST AVENUE, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171107006442 2017-11-07 BIENNIAL STATEMENT 2016-08-01
141024006107 2014-10-24 BIENNIAL STATEMENT 2014-08-01
100902002781 2010-09-02 BIENNIAL STATEMENT 2010-08-01
080812002284 2008-08-12 BIENNIAL STATEMENT 2008-08-01
060810002491 2006-08-10 BIENNIAL STATEMENT 2006-08-01
040916002128 2004-09-16 BIENNIAL STATEMENT 2004-08-01
020814002642 2002-08-14 BIENNIAL STATEMENT 2002-08-01
000808002394 2000-08-08 BIENNIAL STATEMENT 2000-08-01
980812002192 1998-08-12 BIENNIAL STATEMENT 1998-08-01
960816002434 1996-08-16 BIENNIAL STATEMENT 1996-08-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State