| Name: | REB ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 2012 (12 years ago) (Companies founded in July 2012) |
| Entity Number: | 4275560 |
| ZIP code: | 06897 (Companies in New York, 06897) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 83 OLD RIDGEFILED ROAD, WILTON, CT, United States, 06897 |
| Principal Address: | 83 OLD RIDGEFIELD ROAD, WILTON, CT, United States, 06897 |
Shares Details
Shares issued 2500
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REB ENTERPRISES INC. | 1227711 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WESLEY M BEAL | DOS Process Agent | 83 OLD RIDGEFILED ROAD, WILTON, CT, United States, 06897 |
| Name | Role | Address |
|---|---|---|
| WESLEY M BEAL | Chief Executive Officer | 80 RISING RIDGE ROAD, RIDGEFIELD, CT, United States, 06877 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-03-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-03-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-07-26 | 2023-03-12 | Shares | Share type: NO PAR VALUE, Number of shares: 2500, Par value: 0 |
| 2012-07-26 | 2019-01-28 | Address | 111 EIGHTH AVE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-07-26 | 2019-01-28 | Address | 111 EIGHTH AVE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230312000484 | 2023-03-12 | BIENNIAL STATEMENT | 2022-07-01 |
| SR-103500 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-103501 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120726000033 | 2012-07-26 | CERTIFICATE OF INCORPORATION | 2012-07-26 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
