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REBUILT MANUFACTURING, INC.

Company Details

Name: REBUILT MANUFACTURING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Mar 1980 (45 years ago)
Date of dissolution: 17 Nov 2003
Entity Number: 614400
ZIP code: 11779
County: Suffolk
Place of Formation: New York
Address: 357 RONKONOMA AVE., RONKONKOMA, NY, United States, 11779
Principal Address: 1522 WALNUT AVE., BOHEMIA, NY, United States, 11716

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ELAINE A CASANI Chief Executive Officer 357 RONKONKOMA AVE., RONKONKOMA, NY, United States, 11779

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 357 RONKONOMA AVE., RONKONKOMA, NY, United States, 11779

History

Start date End date Type Value
1993-05-03 2000-04-17 Address 1522 WALNUT AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
1993-05-03 2000-04-17 Address 357 RONKONKOMA AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office)
1993-05-03 2000-04-17 Address 357 RONKONKOMA AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
1980-03-10 1993-05-03 Address 1522 WALNUT AVE., BOHEMIA, NY, 11716, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031117000878 2003-11-17 CERTIFICATE OF DISSOLUTION 2003-11-17
020315002398 2002-03-15 BIENNIAL STATEMENT 2002-03-01
000417002205 2000-04-17 BIENNIAL STATEMENT 2000-03-01
980310002002 1998-03-10 BIENNIAL STATEMENT 1998-03-01
940523002289 1994-05-23 BIENNIAL STATEMENT 1994-03-01
930503002501 1993-05-03 BIENNIAL STATEMENT 1993-03-01
A769007-3 1981-05-27 CERTIFICATE OF AMENDMENT 1981-05-27
A659835-3 1980-04-11 CERTIFICATE OF AMENDMENT 1980-04-11
A651445-4 1980-03-10 CERTIFICATE OF INCORPORATION 1980-03-10

Date of last update: 16 Nov 2024

Sources: New York Secretary of State