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RUNZHEIMER INTERNATIONAL LTD.

Company Details

Name: RUNZHEIMER INTERNATIONAL LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jul 1997 (27 years ago)
Date of dissolution: 25 Sep 2021
Entity Number: 2161975
ZIP code: 10528
County: Rockland
Place of Formation: Wisconsin
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 1 RUNZHEIMER PARKWAY, WATERFORD, WI, United States, 53185

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
REX A RUNZHEIMER Chief Executive Officer 1 RUNZHEIMER PARKWAY, WATERFORD, WI, United States, 53185

History

Start date End date Type Value
2021-09-25 2023-04-07 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2021-09-25 2023-04-07 Address 1 RUNZHEIMER PARKWAY, WATERFORD, WI, 53185, USA (Type of address: Chief Executive Officer)
2021-09-25 2023-04-07 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2013-12-17 2021-09-25 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2013-12-17 2021-09-25 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2009-07-20 2011-08-03 Address 1 RUNZHEIMER PARKWAY, ROCHESTER, WI, 53185, USA (Type of address: Principal Executive Office)
2009-07-20 2021-09-25 Address 1 RUNZHEIMER PARKWAY, WATERFORD, WI, 53185, USA (Type of address: Chief Executive Officer)
2001-07-17 2009-07-20 Address RUNZHEIMER PARK, ROCHESTER, WI, 53167, USA (Type of address: Chief Executive Officer)
1999-10-04 2013-12-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-04 2013-12-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230407002440 2022-09-29 CERTIFICATE OF CHANGE BY ENTITY 2022-09-29
210925000090 2021-09-24 CERTIFICATE OF TERMINATION 2021-09-24
170707006434 2017-07-07 BIENNIAL STATEMENT 2017-07-01
150706006231 2015-07-06 BIENNIAL STATEMENT 2015-07-01
131217000323 2013-12-17 CERTIFICATE OF CHANGE 2013-12-17
130711006068 2013-07-11 BIENNIAL STATEMENT 2013-07-01
110803002922 2011-08-03 BIENNIAL STATEMENT 2011-07-01
090720002805 2009-07-20 BIENNIAL STATEMENT 2009-07-01
070723003045 2007-07-23 BIENNIAL STATEMENT 2007-07-01
051005002943 2005-10-05 BIENNIAL STATEMENT 2005-07-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State