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REALCO HOLDINGS, INC.

Headquarter

Company Details

Name: REALCO HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 1997 (27 years ago)
Entity Number: 2211071
ZIP code: 23187
County: Cattaraugus
Place of Formation: New York
Address: PO BOX 2985, WILLIAMSBURG, VA, United States, 23187
Principal Address: 111 BLUFFS CIRCLE, WILLIAMSBURG, VA, United States, 23187

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of REALCO HOLDINGS, INC., KENTUCKY 0506748 KENTUCKY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 2985, WILLIAMSBURG, VA, United States, 23187

Chief Executive Officer

Name Role Address
GERALD D BUTCHELLO Chief Executive Officer PO BOX 2985, WILLIAMSBURG, VA, United States, 23187

History

Start date End date Type Value
2002-08-06 2009-12-22 Address 3186 NYS RT 417, OLEAN, NY, 14760, USA (Type of address: Principal Executive Office)
2002-08-06 2009-12-22 Address 3168 RIVERSIDE DR, WELLSVILLE, NY, 14895, USA (Type of address: Service of Process)
2000-01-20 2009-12-22 Address 3168 NYS RT 417, OLEAN, NY, 14760, USA (Type of address: Chief Executive Officer)
2000-01-20 2002-08-06 Address 3168 NYS RT 417, OLEAN, NY, 14760, USA (Type of address: Principal Executive Office)
2000-01-20 2002-08-06 Address 3168 NYS RT 417, OLEAN, NY, 14760, USA (Type of address: Service of Process)
1997-12-23 2000-01-20 Address 3220 WEST STATE STREET, OLEAN, NY, 14760, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160421006018 2016-04-21 BIENNIAL STATEMENT 2015-12-01
140401002612 2014-04-01 BIENNIAL STATEMENT 2013-12-01
111220002868 2011-12-20 BIENNIAL STATEMENT 2011-12-01
091222002033 2009-12-22 BIENNIAL STATEMENT 2009-12-01
020806002452 2002-08-06 BIENNIAL STATEMENT 2001-12-01
000120002326 2000-01-20 BIENNIAL STATEMENT 1999-12-01
971223000015 1997-12-23 CERTIFICATE OF INCORPORATION 1997-12-23

Date of last update: 30 Nov 2024

Sources: New York Secretary of State