| Name: | REIPAN CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Feb 1979 (46 years ago) |
| Branch of: | REIPAN CO. (Company Number 0086953) (Connecticut) |
| Entity Number: | 538954 |
| County: | New York |
| Date of dissolution: | 16 Jan 2001 |
| Place of Formation: | Connecticut |
| Principal Address: | NAPIER PARK, MERIDEN, CT, United States, 06450 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ROBERT ALBANESI | Chief Executive Officer | NAPIER PARK, MERIDEN, CT, United States, 06450 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-16 | 2000-10-18 | Address | NAPIER PARK, MERIDEN, CT, 06450, USA (Type of address: Chief Executive Officer) |
| 1993-06-16 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-02-28 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-02-28 | 1993-06-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-02-15 | 1986-02-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1979-02-15 | 1986-02-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190927016 | 2019-09-27 | ASSUMED NAME CORP INITIAL FILING | 2019-09-27 |
| 010116000122 | 2001-01-16 | CERTIFICATE OF TERMINATION | 2001-01-16 |
| 001018002555 | 2000-10-18 | BIENNIAL STATEMENT | 1999-02-01 |
| 990930000127 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 990505000023 | 1999-05-05 | CERTIFICATE OF AMENDMENT | 1999-05-05 |
| 970306002501 | 1997-03-06 | BIENNIAL STATEMENT | 1997-02-01 |
| 940328002678 | 1994-03-28 | BIENNIAL STATEMENT | 1994-02-01 |
| 930616002452 | 1993-06-16 | BIENNIAL STATEMENT | 1993-02-01 |
| B327466-2 | 1986-02-28 | CERTIFICATE OF AMENDMENT | 1986-02-28 |
| A552370-7 | 1979-02-15 | APPLICATION OF AUTHORITY | 1979-02-15 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
