Home Page
Counties
New York
10168
RHEI CREATIONS (USA) INC.

RHEI CREATIONS (USA) INC.

Company Details

Name:	RHEI CREATIONS (USA) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Sep 2014 (10 years ago)
Entity Number:	4644045
ZIP code:	10168
County:	New York
Place of Formation:	Washington
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	600 - 777 Hornby Street, VANCOUVER, BC, Canada, V6Z1S4

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

BROADBANDTV (USA) 401(K) PLAN

2023

611747558

2024-05-03

BROADBANDTV (USA) INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2022-01-01
Business code	515210
Sponsor’s telephone number	6043530919
Plan sponsor’s address	122 EAST 42ND STREET, FLOOR 18, NEW YORK, NY, 10168

Plan administrator’s name and address

Administrator’s EIN	474474775
Plan administrator’s name	GUIDELINE, INC.
Plan administrator’s address	1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number	8882283491

Signature of

Role	Plan administrator
Date	2024-05-03
Name of individual signing	QIAN LIU

BROADBANDTV (USA) 401(K) PLAN

2022

611747558

2023-08-28

BROADBANDTV (USA) INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2022-01-01
Business code	515210
Sponsor’s telephone number	6043530919
Plan sponsor’s address	122 EAST 42ND STREET, FLOOR 18, NEW YORK, NY, 10168

Plan administrator’s name and address

Administrator’s EIN	474474775
Plan administrator’s name	GUIDELINE, INC.
Plan administrator’s address	1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number	8882283491

Signature of

Role	Plan administrator
Date	2023-08-28
Name of individual signing	CHRISTINE RIMER

Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name	Role	Address
SHAHRZAD RAFATI	Chief Executive Officer	600 - 777 HORNBY STREET, VANCOUVER, BC, Canada, V6Z1S4

History

Start date	End date	Type	Value
2024-10-17	2024-10-17	Address	600 - 777 HORNBY STREET, VANCOUVER, BC, CAN (Type of address: Chief Executive Officer)
2024-10-17	2024-09-27	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2024-10-17	2024-09-27	Address	1205 MELVILLE STREET, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2024-10-17	2024-09-27	Address	600 - 777 HORNBY STREET, VANCOUVER, BC, CAN (Type of address: Chief Executive Officer)
2024-10-17	2024-10-17	Address	1205 MELVILLE STREET, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2024-10-17	2024-09-27	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2024-09-27	2024-09-27	Address	1205 MELVILLE STREET, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2024-09-27	2024-09-27	Address	600 - 777 HORNBY STREET, VANCOUVER, BC, CAN (Type of address: Chief Executive Officer)
2022-10-27	2024-09-27	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2022-10-27	2024-09-27	Address	1205 MELVILLE STREET, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2022-10-27	2024-09-27	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2022-10-27	2024-10-17	Address	1205 MELVILLE STREET, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2022-10-27	2024-10-17	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2022-10-27	2024-10-17	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2020-09-30	2022-10-27	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27	2020-09-30	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27	2022-10-27	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-09-20	2022-10-27	Address	1205 MELVILLE STREET, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2018-09-20	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-09-02	2018-09-20	Address	1205 MELVILLE STREET, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2016-09-02	2018-09-20	Address	1205 MELVILLE STREET, VANCOUVER, CAN (Type of address: Principal Executive Office)
2014-09-30	2018-09-20	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-09-30	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240927003258	2024-09-27	BIENNIAL STATEMENT	2024-09-27
241017003314	2024-07-08	CERTIFICATE OF AMENDMENT	2024-07-08
221027001059	2022-10-27	BIENNIAL STATEMENT	2022-10-27
200930060479	2020-09-30	BIENNIAL STATEMENT	2020-09-01
SR-111421	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-111420	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
180920006202	2018-09-20	BIENNIAL STATEMENT	2018-09-01
160902006998	2016-09-02	BIENNIAL STATEMENT	2016-09-01
140930000616	2014-09-30	APPLICATION OF AUTHORITY	2014-09-30

Date of last update: 24 Nov 2024

Sources: New York Secretary of State