Menu
Search icon

REICHHOLD LIQUIDATION, INC.

Company Details

Name: REICHHOLD LIQUIDATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Sep 1939 (85 years ago) (Companies founded in September 1939)
Date of dissolution: 13 Dec 2017
Entity Number: 33786
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 1035 SWABIA. CT., DURHAM, NC, United States, 27703
Address: 40 WALL STREET, 37TH FLOOR, NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O HALPERIN BATTAGLIA BENZIJA, LLP DOS Process Agent 40 WALL STREET, 37TH FLOOR, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ROGER L. WILLIS Chief Executive Officer 1035 SWABIA CT., DURHAM, NC, United States, 27703

History

Start date End date Type Value
2009-12-15 2017-12-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-12-15 2017-12-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-09-13 2015-09-21 Address 2400 ELLIS RD, DURHAM, NC, 27703, 5543, USA (Type of address: Chief Executive Officer)
2006-02-10 2007-09-13 Address REICHHOLD INC, 2400 ELLIS ROAD, DURHAM, NC, 27703, 5543, USA (Type of address: Chief Executive Officer)
2003-10-08 2006-02-10 Address 2400 ELLIS ROAD, DURHAM, NC, 27703, USA (Type of address: Chief Executive Officer)
1999-11-22 2003-10-08 Address 2400 ELLIS RD, DURHAM, NC, 27703, USA (Type of address: Chief Executive Officer)
1999-10-01 2009-12-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-01 2009-12-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-05-06 2015-06-25 Name REICHHOLD, INC.
1993-05-20 2015-09-21 Address 2400 ELLIS ROAD, DURHAM, NC, 27703, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
171213000270 2017-12-13 SURRENDER OF AUTHORITY 2017-12-13
150921006215 2015-09-21 BIENNIAL STATEMENT 2015-09-01
150625000254 2015-06-25 CERTIFICATE OF AMENDMENT 2015-06-25
130912006270 2013-09-12 BIENNIAL STATEMENT 2013-09-01
110824002102 2011-08-24 BIENNIAL STATEMENT 2011-09-01
100525002777 2010-05-25 BIENNIAL STATEMENT 2009-09-01
091215000770 2009-12-15 CERTIFICATE OF CHANGE 2009-12-15
070913002011 2007-09-13 BIENNIAL STATEMENT 2007-09-01
060210002870 2006-02-10 BIENNIAL STATEMENT 2005-09-01
031008002763 2003-10-08 BIENNIAL STATEMENT 2003-09-01

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

Related by address

40 WALL STREET, 37TH FLOOR, NEW YORK, NY, United States, 10005

HALPERIN BATTAGLIA BENZIJA, LLP

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated