| Name: | REMBCO GEOTECHNICAL CONTRACTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 2018 (6 years ago) |
| Entity Number: | 5404321 |
| County: | Westchester |
| Place of Formation: | Tennessee |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 2614 CLINTON HWY, POWELL, TN, United States, 37849 |
| Principal Address ZIP Code: | 37849 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ROBERT MICHAEL BIVENS | Chief Executive Officer | PO BOX 23009, KNOXVILLE, TN, United States, 37933 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | PO BOX 23009, KNOXVILLE, TN, 37933, USA (Type of address: Chief Executive Officer) |
| 2020-11-18 | 2024-09-03 | Address | PO BOX 23009, KNOXVILLE, TN, 37933, USA (Type of address: Chief Executive Officer) |
| 2020-11-18 | 2024-09-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-11-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-09-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NY, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903000439 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220906002501 | 2022-09-06 | BIENNIAL STATEMENT | 2022-09-01 |
| 201118060189 | 2020-11-18 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-84245 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180905000203 | 2018-09-05 | APPLICATION OF AUTHORITY | 2018-09-05 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
