| Name: | REV FLO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 2003 (22 years ago) |
| Entity Number: | 2865141 |
| County: | Rockland |
| Date of dissolution: | 31 Dec 2018 |
| Place of Formation: | New York |
| Principal Address: | 8300 W. SUNRISE BLVD., PLANTATION, FL, United States, 33322 |
| Principal Address ZIP Code: | |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| JOAN M KAY | Chief Executive Officer | 831 LITTLE BRITAIN ROAD, NEW WINDSOR, NY, United States, 12553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-29 | 2018-03-06 | Address | ATTN: LEGAL DEPT., 831 LITTLE BRITAIN ROAD, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process) |
| 2012-11-14 | 2016-09-29 | Address | 205 MAIN ST, HIGHLAND FALLS, NY, 10928, USA (Type of address: Chief Executive Officer) |
| 2012-11-14 | 2016-09-29 | Address | 205 MAIN ST, HIGHLAND FALLS, NY, 10928, USA (Type of address: Service of Process) |
| 2012-11-14 | 2016-09-29 | Address | 83 MINE RD, FORT MONTGOMERY, NY, 10922, USA (Type of address: Principal Executive Office) |
| 2007-02-20 | 2012-11-14 | Address | 15 DREW AVE, HIGHLAND FALLS, NY, 10928, USA (Type of address: Chief Executive Officer) |
| 2007-02-20 | 2012-11-14 | Address | 15 DREW AVE, HIGHLAND FALLS, NY, 10928, USA (Type of address: Principal Executive Office) |
| 2007-02-20 | 2012-11-14 | Address | 15 DREW AVE, HIGHLAND FALLS, NY, 10928, USA (Type of address: Service of Process) |
| 2003-02-03 | 2007-02-20 | Address | ROAD #1 MINE, HIGHLAND FALLS, NY, 10928, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181228000849 | 2018-12-28 | CERTIFICATE OF MERGER | 2018-12-31 |
| 180306000345 | 2018-03-06 | CERTIFICATE OF CHANGE | 2018-03-06 |
| 170929000515 | 2017-09-29 | CERTIFICATE OF MERGER | 2017-09-30 |
| 170309006466 | 2017-03-09 | BIENNIAL STATEMENT | 2017-02-01 |
| 160929006122 | 2016-09-29 | BIENNIAL STATEMENT | 2015-02-01 |
| 121114002232 | 2012-11-14 | BIENNIAL STATEMENT | 2011-02-01 |
| 090413003248 | 2009-04-13 | BIENNIAL STATEMENT | 2009-02-01 |
| 070220002562 | 2007-02-20 | BIENNIAL STATEMENT | 2007-02-01 |
| 030203000780 | 2003-02-03 | CERTIFICATE OF INCORPORATION | 2003-02-03 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
