| Name: | REYNOLDS CONSUMER PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Mar 2008 (17 years ago) |
| Date of dissolution: | 07 Apr 2014 |
| Entity Number: | 3639014 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1900 W FIELD COURT, LAKE FOREST, IL, United States, 60045 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS J DEGNAN | Chief Executive Officer | 1900 W FIELD COURT, LAKE FOREST, IL, United States, 60045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-02-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-22 | 2014-02-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-30 | 2014-02-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-03-15 | 2014-03-18 | Address | 6641 W BROAD ST, RICHMOND, VA, 23230, USA (Type of address: Principal Executive Office) |
| 2010-03-15 | 2012-03-23 | Address | 200 TRI STATE INTERNATIONAL DR, #500, LINCOLNSHIRE, IL, 60069, USA (Type of address: Chief Executive Officer) |
| 2009-02-12 | 2012-07-30 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2009-02-12 | 2012-08-22 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-03-03 | 2009-02-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-03-03 | 2009-02-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-49359 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-49358 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140407000128 | 2014-04-07 | CERTIFICATE OF TERMINATION | 2014-04-07 |
| 140318006663 | 2014-03-18 | BIENNIAL STATEMENT | 2014-03-01 |
| 140221000083 | 2014-02-21 | CERTIFICATE OF CHANGE | 2014-02-21 |
| 120822001276 | 2012-08-22 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-22 |
| 120730000212 | 2012-07-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-30 |
| 120323002587 | 2012-03-23 | BIENNIAL STATEMENT | 2012-03-01 |
| 120104000763 | 2012-01-04 | CERTIFICATE OF AMENDMENT | 2012-01-04 |
| 100315002193 | 2010-03-15 | BIENNIAL STATEMENT | 2010-03-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
