REHRIG PACIFIC COMPANY

Company Details

Name:	REHRIG PACIFIC COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Feb 1997 (28 years ago) (Companies founded in February 1997)
Entity Number:	2112344
ZIP code:	90058 (Companies in New York, 90058)
County:	New York
Place of Formation:	Delaware
Address:	4010 E. 26th St, 18TH FLOOR, Los Angeles, CA, United States, 90058
Principal Address:	4010 EAST 26TH ST, LOS ANGELES, CA, United States, 90058

Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name	Role	Address
GOGENCY GLOBAL INC.	DOS Process Agent	4010 E. 26th St, 18TH FLOOR, Los Angeles, CA, United States, 90058

Chief Executive Officer

Name	Role	Address
WILLIAM J. REHRIG	Chief Executive Officer	4010 E. 26TH ST, LOS ANGELES, CA, United States, 90058

History

Start date	End date	Type	Value
2023-03-14	2023-03-14	Address	4010 E. 26TH ST, LOS ANGELES, CA, 90058, USA (Type of address: Chief Executive Officer)
2023-03-14	2023-03-14	Address	4010 EAST 26TH ST, LOS ANGELES, CA, 90058, USA (Type of address: Chief Executive Officer)
2021-02-18	2023-03-14	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2021-02-18	2023-03-14	Address	4010 EAST 26TH ST, LOS ANGELES, CA, 90058, USA (Type of address: Chief Executive Officer)
2019-11-27	2023-03-14	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27	2021-02-18	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2015-02-02	2021-02-18	Address	4010 EAST 26TH ST, LOS ANGELES, CA, 90023, USA (Type of address: Chief Executive Officer)
2012-12-03	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-12-03	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-03-03	2012-12-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-03-03	2012-12-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-10-01	2009-03-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-01	2009-03-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-03-15	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-03-15	2015-02-02	Address	4010 EAST 26TH ST, LOS ANGELES, CA, 90023, USA (Type of address: Chief Executive Officer)
1997-02-12	1999-03-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-02-12	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230314001838	2023-03-14	BIENNIAL STATEMENT	2023-02-01
210218060241	2021-02-18	BIENNIAL STATEMENT	2021-02-01
SR-114768	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-114767	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
190205060979	2019-02-05	BIENNIAL STATEMENT	2019-02-01
170223006268	2017-02-23	BIENNIAL STATEMENT	2017-02-01
150202007335	2015-02-02	BIENNIAL STATEMENT	2015-02-01
130222006259	2013-02-22	BIENNIAL STATEMENT	2013-02-01
121203000339	2012-12-03	CERTIFICATE OF CHANGE	2012-12-03
110218002548	2011-02-18	BIENNIAL STATEMENT	2011-02-01
090316003373	2009-03-16	BIENNIAL STATEMENT	2009-02-01
090303000881	2009-03-03	CERTIFICATE OF CHANGE	2009-03-03
070226002602	2007-02-26	BIENNIAL STATEMENT	2007-02-01
050322002843	2005-03-22	BIENNIAL STATEMENT	2005-02-01
030214002542	2003-02-14	BIENNIAL STATEMENT	2003-02-01
010320002516	2001-03-20	BIENNIAL STATEMENT	2001-02-01
991001000469	1999-10-01	CERTIFICATE OF CHANGE	1999-10-01
990315002490	1999-03-15	BIENNIAL STATEMENT	1999-02-01
970212000167	1997-02-12	APPLICATION OF AUTHORITY	1997-02-12

Date of last update: 12 Nov 2024

Sources: New York Secretary of State