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RHEINSCHMIDT TILE AND MARBLE, INC.

Company Details

Name: RHEINSCHMIDT TILE AND MARBLE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Nov 2005 (19 years ago)
Date of dissolution: 19 Jul 2021
Entity Number: 3283280
ZIP code: 52601
County: Albany
Place of Formation: Iowa
Address: po box 668, BURLINGTON, IA, United States, 52601
Principal Address: 1100 AGENCY ST, BURLINGTON, IA, United States, 52601

DOS Process Agent

Name Role Address
the corp. DOS Process Agent po box 668, BURLINGTON, IA, United States, 52601

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
LARRY RHEINSCHMIDT JR Chief Executive Officer 1100 AGENCY ST, BURLINGTON, IA, United States, 52601

History

Start date End date Type Value
2019-01-28 2022-04-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-11-16 2022-04-06 Address 1100 AGENCY ST, BURLINGTON, IA, 52601, USA (Type of address: Chief Executive Officer)
2011-03-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-03-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-12-04 2015-11-16 Address 1100 AGENCY ST, BURLINGTON, IA, 52601, USA (Type of address: Principal Executive Office)
2007-12-04 2015-11-16 Address 1100 AGENCY ST, BURLINGTON, IA, 52601, USA (Type of address: Chief Executive Officer)
2005-11-18 2011-03-18 Address 1100 AGENCY ST., BURLINGTON, IA, 52601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220406002478 2021-07-19 SURRENDER OF AUTHORITY 2021-07-19
191126060156 2019-11-26 BIENNIAL STATEMENT 2019-11-01
SR-42705 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-42704 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171110006270 2017-11-10 BIENNIAL STATEMENT 2017-11-01
151116006198 2015-11-16 BIENNIAL STATEMENT 2015-11-01
131114006307 2013-11-14 BIENNIAL STATEMENT 2013-11-01
111128002475 2011-11-28 BIENNIAL STATEMENT 2011-11-01
110318000476 2011-03-18 CERTIFICATE OF CHANGE 2011-03-18
091109002937 2009-11-09 BIENNIAL STATEMENT 2009-11-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State