| Name: | RED-WHITE VALVE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 1974 (50 years ago) |
| Date of dissolution: | 30 Jan 2003 |
| Entity Number: | 357553 |
| ZIP code: | 92630 |
| County: | New York |
| Place of Formation: | California |
| Address: | 20600 REGENCY LANE, LAKE FOREST, CA, United States, 92630 |
| Principal Address: | 20600 REGENCY LANE, LAKE FOREST, CA, United States, 92592 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20600 REGENCY LANE, LAKE FOREST, CA, United States, 92630 |
| Name | Role | Address |
|---|---|---|
| EIICHI ISHITA | Chief Executive Officer | 20600 REGENCY LN, LAKE FOREST, CA, United States, 92630 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-23 | 2003-01-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-23 | 2003-01-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-12-31 | 2001-03-21 | Address | 20600 REGENCY LANE, LAKE FOREST, CA, 92592, USA (Type of address: Chief Executive Officer) |
| 1994-01-14 | 1996-12-31 | Address | 20600 REGENCY LANE, LAKE FOREST, CA, 92630, USA (Type of address: Chief Executive Officer) |
| 1994-01-14 | 1996-12-31 | Address | 20600 REGENCY LANE, LAKE FOREST, CA, 92630, USA (Type of address: Principal Executive Office) |
| 1993-03-11 | 1994-01-14 | Address | 20600 CANADA ROAD, EL TORO, CA, 92630, USA (Type of address: Chief Executive Officer) |
| 1993-03-11 | 1994-01-14 | Address | 20600 CANADA ROAD, EL TORO, CA, 92630, USA (Type of address: Principal Executive Office) |
| 1986-10-01 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-10-01 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1974-12-06 | 1986-10-01 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20130826144 | 2013-08-26 | ASSUMED NAME CORP INITIAL FILING | 2013-08-26 |
| 030130000050 | 2003-01-30 | SURRENDER OF AUTHORITY | 2003-01-30 |
| 030110002514 | 2003-01-10 | BIENNIAL STATEMENT | 2002-12-01 |
| 010321002756 | 2001-03-21 | BIENNIAL STATEMENT | 2000-12-01 |
| 990923000809 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 990225002272 | 1999-02-25 | BIENNIAL STATEMENT | 1998-12-01 |
| 961231002340 | 1996-12-31 | BIENNIAL STATEMENT | 1996-12-01 |
| 940114002263 | 1994-01-14 | BIENNIAL STATEMENT | 1993-12-01 |
| 930311002378 | 1993-03-11 | BIENNIAL STATEMENT | 1992-12-01 |
| B407586-2 | 1986-10-01 | CERTIFICATE OF AMENDMENT | 1986-10-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
