| Name: | REHRIG PENN LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2005 (19 years ago) (Companies founded in September 2005) |
| Entity Number: | 3260346 |
| ZIP code: | 90058 (Companies in Oneida, 90058) |
| County: | Oneida |
| Place of Formation: | Delaware |
| Address: | 4010 E. 26th St, 18TH FLOOR, Los Angeles, CA, United States, 90058 |
| Principal Address: | 4010 E 26TH ST, LOS ANGELES, CA, United States, 90058 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 4010 E. 26th St, 18TH FLOOR, Los Angeles, CA, United States, 90058 |
| Name | Role | Address |
|---|---|---|
| WILLIAM J REHRIG | Chief Executive Officer | 4010 E 26TH ST, LOS ANGELES, CA, United States, 90058 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-19 | 2023-10-19 | Address | 4010 E 26TH ST, LOS ANGELES, CA, 90058, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-10-19 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-10-19 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-09-07 | 2019-11-27 | Address | 4010 E 26TH STREET, 10TH FLOOR, LOS ANGELES, CA, 90058, USA (Type of address: Service of Process) |
| 2015-09-01 | 2023-10-19 | Address | 4010 E 26TH ST, LOS ANGELES, CA, 90058, 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 | 2017-09-07 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-10-26 | 2015-09-01 | Address | 4010 E 26TH ST, LOS ANGELES, CA, 90023, USA (Type of address: Principal Executive Office) |
| 2007-10-26 | 2015-09-01 | Address | 4010 E 26TH ST, LOS ANGELES, CA, 90023, USA (Type of address: Chief Executive Officer) |
| 2005-09-23 | 2012-12-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231019003968 | 2023-10-19 | BIENNIAL STATEMENT | 2023-09-01 |
| 210916002946 | 2021-09-16 | BIENNIAL STATEMENT | 2021-09-16 |
| SR-114770 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114769 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190904061249 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 170907006334 | 2017-09-07 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901007543 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130926006129 | 2013-09-26 | BIENNIAL STATEMENT | 2013-09-01 |
| 121203000328 | 2012-12-03 | CERTIFICATE OF CHANGE | 2012-12-03 |
| 111003002114 | 2011-10-03 | BIENNIAL STATEMENT | 2011-09-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
