Search icon

REA GROUP INC.

Company Details

Name: REA GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Mar 2009 (16 years ago) (Companies founded in March 2009)
Date of dissolution: 18 May 2017
Entity Number: 3780788
ZIP code: 11716 (Companies in Suffolk, 11716)
County: Suffolk
Place of Formation: New York
Address: ONE CORPORATE DRIVE, SUITE 103, BOHEMIA, NY, United States, 11716

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
REA GROUP INC. DOS Process Agent ONE CORPORATE DRIVE, SUITE 103, BOHEMIA, NY, United States, 11716

Chief Executive Officer

Name Role Address
RANDI ALARCON Chief Executive Officer ONE CORPORATE DRIVE, SUITE 103, BOHEMIA, NY, United States, 11716

History

Start date End date Type Value
2011-05-09 2013-03-07 Address 20 WILLOW STREET, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer)
2011-05-09 2013-03-07 Address 20 WILLOW STREET, BAYPORT, NY, 11705, USA (Type of address: Principal Executive Office)
2011-05-09 2013-03-07 Address 4875 SUNRISE HIGHWAY, SUITE 300, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2009-04-01 2011-05-09 Address 4875 SUNRISE HIGHWAY, SUITE 300, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2009-03-02 2009-04-01 Address 20 WILLOW ST., BAYPORT, NY, 11705, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170518000090 2017-05-18 CERTIFICATE OF DISSOLUTION 2017-05-18
150303007467 2015-03-03 BIENNIAL STATEMENT 2015-03-01
130307006253 2013-03-07 BIENNIAL STATEMENT 2013-03-01
110509002295 2011-05-09 BIENNIAL STATEMENT 2011-03-01
110124000011 2011-01-24 CERTIFICATE OF AMENDMENT 2011-01-24
090401000063 2009-04-01 CERTIFICATE OF CHANGE 2009-04-01
090302000559 2009-03-02 CERTIFICATE OF INCORPORATION 2009-03-02

Date of last update: 08 Nov 2024

Sources: New York Secretary of State