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R.E.D.I. MANAGEMENT CORP.

Company Details

Name: R.E.D.I. MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Feb 1996 (29 years ago)
Entity Number: 2001826
County: Richmond
Place of Formation: New York
Address: 116 EAST 27TH ST., NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 4 WASHINGTON AVENUE, LAWRENCE, NY, United States, 11559
Principal Address ZIP Code: 11559

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
R.E.D.I. MANAGEMENT CORP. C/C SMITH & SHAPIRO DOS Process Agent 116 EAST 27TH ST., NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
SHRAGE ROKOSZ Chief Executive Officer 116 EAST 27TH ST., NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2024-02-27 2024-02-27 Address 395 PEARSALL ST, SUITE M, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer)
2024-02-27 2024-02-27 Address 116 EAST 27TH ST., NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2016-02-01 2024-02-27 Address 395 PEARSALL ST, SUITE M, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer)
2016-02-01 2024-02-27 Address 116 EAST 27TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-03-25 2016-02-01 Address 247 WEST 36TH STREET, SUITE 303, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2007-10-18 2016-02-01 Address 247 WEST 36TH STREET, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2007-10-18 2014-03-25 Address 247 WEST 36TH STREET, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1996-09-24 2024-02-27 Shares Share type: PAR VALUE, Number of shares: 19000, Par value: 1
1996-09-24 2007-10-18 Address 43 W. 24TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1996-02-20 1996-09-24 Address 4144 PARK AVENUE, BRONX, NY, 10457, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240227004487 2024-02-27 BIENNIAL STATEMENT 2024-02-27
230105003434 2023-01-05 BIENNIAL STATEMENT 2022-02-01
200522060154 2020-05-22 BIENNIAL STATEMENT 2020-02-01
160201006688 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140325006203 2014-03-25 BIENNIAL STATEMENT 2014-02-01
120629002658 2012-06-29 BIENNIAL STATEMENT 2012-02-01
080205002603 2008-02-05 BIENNIAL STATEMENT 2008-02-01
071018002656 2007-10-18 BIENNIAL STATEMENT 2006-02-01
960924000641 1996-09-24 CERTIFICATE OF AMENDMENT 1996-09-24
960220000661 1996-02-20 CERTIFICATE OF INCORPORATION 1996-02-20

Date of last update: 13 Nov 2024

Sources: New York Secretary of State