| Name: | REMBRANDT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 1995 (29 years ago) (Companies founded in June 1995) |
| Entity Number: | 1932955 |
| ZIP code: | 12205 (Companies in Albany, 12205) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 449 SAND CREEK ROAD, ALBANY, NY, United States, 12205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 449 SAND CREEK ROAD, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BERNARD MARTINESE | Chief Executive Officer | 449 SAND CREEK ROAD, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-12 | 2009-05-28 | Address | 5 REMBRANDT DRIVE, NISKAYUNA, NY, 12309, USA (Type of address: Chief Executive Officer) |
| 1997-06-12 | 2009-05-28 | Address | 5 REMBRANDT DRIVE, NISKAYUNA, NY, 12309, USA (Type of address: Principal Executive Office) |
| 1997-06-12 | 2009-05-28 | Address | 5 REMBRANDT DRIVE, NISKAYUNA, NY, 12309, USA (Type of address: Service of Process) |
| 1995-06-21 | 1997-06-12 | Address | 2 LOCUST LANE, LOUNDONVILLE, NY, 12211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090528002175 | 2009-05-28 | BIENNIAL STATEMENT | 2009-06-01 |
| 070620002640 | 2007-06-20 | BIENNIAL STATEMENT | 2007-06-01 |
| 050811002707 | 2005-08-11 | BIENNIAL STATEMENT | 2005-06-01 |
| 030516002580 | 2003-05-16 | BIENNIAL STATEMENT | 2003-06-01 |
| 010710002262 | 2001-07-10 | BIENNIAL STATEMENT | 2001-06-01 |
| 990614002520 | 1999-06-14 | BIENNIAL STATEMENT | 1999-06-01 |
| 970612002307 | 1997-06-12 | BIENNIAL STATEMENT | 1997-06-01 |
| 950621000530 | 1995-06-21 | CERTIFICATE OF INCORPORATION | 1995-06-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
