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REP SALES, INC.

Branch

Company Details

Name: REP SALES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 2003 (22 years ago)
Branch of: REP SALES, INC., Minnesota (Company Number 25bd74f7-a9d4-e011-a886-001ec94ffe7f)
Entity Number: 2856230
ZIP code: 12207
County: New York
Place of Formation: Minnesota
Principal Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MARIA WEAVER Chief Executive Officer 1633 BROADWAY, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-02-07 2024-02-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-01-15 2024-02-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-01-17 2021-01-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2014-09-03 2017-01-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-01-10 2015-01-07 Address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office)
2011-01-05 2014-09-03 Address 75 ROCKETFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2011-01-05 2013-01-10 Address 72 SPRING STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2008-05-07 2008-10-22 Name RYKO DISTRIBUTION, INC.

Filings

Filing Number Date Filed Type Effective Date
240207000373 2024-02-06 CERTIFICATE OF CHANGE BY ENTITY 2024-02-06
230131001447 2023-01-31 BIENNIAL STATEMENT 2023-01-01
210115060155 2021-01-15 BIENNIAL STATEMENT 2021-01-01
SR-36456 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36455 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170117006351 2017-01-17 BIENNIAL STATEMENT 2017-01-01
150107006632 2015-01-07 BIENNIAL STATEMENT 2015-01-01
140903002034 2014-09-03 AMENDMENT TO BIENNIAL STATEMENT 2013-01-01
130110006778 2013-01-10 BIENNIAL STATEMENT 2013-01-01
110105002690 2011-01-05 BIENNIAL STATEMENT 2011-01-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State