| Name: | B.F. RICH CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2009 (15 years ago) |
| Entity Number: | 3888529 |
| ZIP code: | 19711 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 322 RUTHAR DRIVE, NEWARK, DE, United States, 19711 |
| Name | Role | Address |
|---|---|---|
| GEORGE W SIMMONS | Chief Executive Officer | PO BOX 6031, NEWARK, DE, United States, 19714 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-24 | 2017-08-24 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-02-24 | 2018-10-03 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-12-14 | 2015-02-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-12-14 | 2015-02-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181003000339 | 2018-10-03 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2018-10-03 |
| 170824000067 | 2017-08-24 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2017-09-23 |
| 151204006107 | 2015-12-04 | BIENNIAL STATEMENT | 2015-12-01 |
| 150224000474 | 2015-02-24 | CERTIFICATE OF CHANGE | 2015-02-24 |
| 140122002437 | 2014-01-22 | BIENNIAL STATEMENT | 2013-12-01 |
| 120221002007 | 2012-02-21 | BIENNIAL STATEMENT | 2011-12-01 |
| 091214000176 | 2009-12-14 | APPLICATION OF AUTHORITY | 2009-12-14 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
