| Name: | REWORLD NIAGARA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2007 (17 years ago) (Companies founded in October 2007) |
| Entity Number: | 3584245 |
| ZIP code: | 07960 (Companies in New York, 07960) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 445 South Street, Morristown, NJ, United States, 07960 |
| Principal Address: | 4870 PACKARD RD, NIAGARA FALLS, NY, United States, 14304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SALVATORE SANTAROSA | Chief Executive Officer | 4870 PACKARD RD, NIAGARA FALLS, NY, United States, 14304 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 445 South Street, Morristown, NJ, United States, 07960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-17 | 2024-04-17 | Address | 4870 PACKARD RD, NIAGARA FALLS, NY, 14304, USA (Type of address: Chief Executive Officer) |
| 2023-10-09 | 2024-04-17 | Address | 445 South Street, Morristown, NJ, 07960, USA (Type of address: Service of Process) |
| 2023-10-09 | 2024-04-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-09 | 2023-10-09 | Address | 4870 PACKARD RD, NIAGARA FALLS, NY, 14304, USA (Type of address: Chief Executive Officer) |
| 2023-10-09 | 2024-04-17 | Address | 4870 PACKARD RD, NIAGARA FALLS, NY, 14304, USA (Type of address: Chief Executive Officer) |
| 2023-10-09 | 2024-04-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-04-06 | 2023-04-06 | Address | 4870 PACKARD RD, NIAGARA FALLS, NY, 14304, USA (Type of address: Chief Executive Officer) |
| 2023-04-06 | 2023-10-09 | Address | 4870 PACKARD RD, NIAGARA FALLS, NY, 14304, USA (Type of address: Chief Executive Officer) |
| 2023-04-06 | 2023-10-09 | Address | 445 South Street, Morristown, NJ, 07960, USA (Type of address: Service of Process) |
| 2023-04-06 | 2023-10-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240417004118 | 2024-04-16 | CERTIFICATE OF AMENDMENT | 2024-04-16 |
| 231009000168 | 2023-10-09 | BIENNIAL STATEMENT | 2023-10-01 |
| 230406001131 | 2023-04-06 | BIENNIAL STATEMENT | 2021-10-01 |
| 230130000176 | 2023-01-27 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-27 |
| 200304060827 | 2020-03-04 | BIENNIAL STATEMENT | 2019-10-01 |
| 180815006337 | 2018-08-15 | BIENNIAL STATEMENT | 2017-10-01 |
| 160603006909 | 2016-06-03 | BIENNIAL STATEMENT | 2015-10-01 |
| 111025002633 | 2011-10-25 | BIENNIAL STATEMENT | 2011-10-01 |
| 091106002267 | 2009-11-06 | BIENNIAL STATEMENT | 2009-10-01 |
| 071024000262 | 2007-10-24 | CERTIFICATE OF INCORPORATION | 2007-10-24 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
