REYNOLDS METALS COMPANY

Company Details

Name:	REYNOLDS METALS COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Nov 1928 (96 years ago) (Companies founded in November 1928)
Entity Number:	7123
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Place of Formation:	Delaware
Principal Address:	201 Isabella Street, Suite 500, Pittsburgh, PA, United States, 15212
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300Q1QXZDN5R0UD44

7123

US-NY

GENERAL

ACTIVE

1913-10-01

Addresses

Legal	4864 State Route 52, Jeffersonville, US-NY, US, 12748
Headquarters	4866 State Route 52, Jeffersonville, US-NY, US, 12748

Registration details

Registration Date	2017-06-30
Last Update	2024-01-30
Status	ISSUED
Next Renewal	2025-01-30
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	7123

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
ROBERT S. BEAR	Chief Executive Officer	201 ISABELLA STREET, SUITE 500, PITTSBURGH, PA, United States, 15212

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-11-05	2024-11-05	Address	201 ISABELLA STREET, SUITE 500, PITTSBURGH, PA, 15212, USA (Type of address: Chief Executive Officer)
2020-11-23	2024-11-05	Address	201 ISABELLA STREET, SUITE 500, PITTSBURGH, PA, 15212, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-11-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-11-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-01	2020-11-23	Address	201 ISABELLA STREET, SUITE 500, PITTSBURGH, PA, 15212, USA (Type of address: Chief Executive Officer)
2016-11-01	2018-11-01	Address	201 ISABELLA STREET, PITTSBURGH, PA, 15212, USA (Type of address: Chief Executive Officer)
2016-11-01	2018-11-01	Address	201 ISABELLA STREET, PITTSBURGH, PA, 15212, USA (Type of address: Principal Executive Office)
2014-11-03	2016-11-01	Address	390 PARK AVENUE, NEW YORK, NY, 10022, 4608, USA (Type of address: Chief Executive Officer)
2012-11-05	2014-11-03	Address	390 PARK AVENUE, NEW YORK, NY, 10022, 4608, USA (Type of address: Chief Executive Officer)
2012-11-05	2016-11-01	Address	390 PARK AVENUE, NEW YORK, NY, 10022, 4608, USA (Type of address: Principal Executive Office)
2008-10-27	2019-01-28	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-10-27	2012-11-05	Address	390 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2008-10-27	2012-11-05	Address	390 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-01-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-01-11	2008-10-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-12-04	2008-10-27	Address	6603 W BROAD STREET, RICHMOND, VA, 23230, USA (Type of address: Principal Executive Office)
2006-12-04	2008-10-27	Address	390 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-12-04	2007-01-11	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2002-12-09	2006-12-04	Address	6603 W BROAD ST, RICHMOND, VA, 23230, USA (Type of address: Principal Executive Office)
2002-12-09	2006-12-04	Address	6603 W BROAD ST, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
2000-12-04	2002-12-09	Address	6601 WEST BROAD ST, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
1997-03-31	2006-12-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-03-31	2007-01-11	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-01-03	2000-12-04	Address	6601 W BROAD ST, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
1997-01-03	1997-03-31	Address	500 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1994-03-10	1997-01-03	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1993-03-04	1997-01-03	Address	6601 W BROAD ST, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
1993-03-04	2002-12-09	Address	6601 W BROAD ST, RICHMOND, VA, 23230, USA (Type of address: Principal Executive Office)
1993-03-04	1994-03-10	Address	POB 85587, RICHMOND, VA, 23285, 5587, USA (Type of address: Service of Process)
1991-05-07	1993-03-04	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1990-06-04	1997-03-31	Address	COMPANY, 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1987-10-13	1990-06-04	Address	471 TROY-SCHENECTADY RD, LATHAM, NY, 12110, USA (Type of address: Registered Agent)
1987-10-13	1991-05-07	Address	471 TROY-SCHENECTADY RD, LATHAM, NY, 12110, USA (Type of address: Service of Process)
1986-01-13	1987-10-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-01-13	1987-10-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1967-09-22	1986-01-13	Address	277 PARK AVE, NEW YORK, NY, USA (Type of address: Registered Agent)
1967-09-22	1986-01-13	Address	277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process)
1936-01-02	1967-09-22	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)
1928-11-03	1936-01-02	Address	110 BRIDGE ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
221202002445	2022-12-02	BIENNIAL STATEMENT	2022-11-01
201123060297	2020-11-23	BIENNIAL STATEMENT	2020-11-01
SR-155	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-154	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181101006611	2018-11-01	BIENNIAL STATEMENT	2018-11-01
161101007750	2016-11-01	BIENNIAL STATEMENT	2016-11-01
141103007554	2014-11-03	BIENNIAL STATEMENT	2014-11-01
121105006101	2012-11-05	BIENNIAL STATEMENT	2012-11-01
101118002352	2010-11-18	BIENNIAL STATEMENT	2010-11-01
081027002412	2008-10-27	BIENNIAL STATEMENT	2008-11-01
070111000249	2007-01-11	CERTIFICATE OF CHANGE	2007-01-11
061204002306	2006-12-04	BIENNIAL STATEMENT	2006-11-01
050121002596	2005-01-21	BIENNIAL STATEMENT	2004-11-01
021209002737	2002-12-09	BIENNIAL STATEMENT	2002-11-01
001204002684	2000-12-04	BIENNIAL STATEMENT	2000-11-01
981130002533	1998-11-30	BIENNIAL STATEMENT	1998-11-01
970331000482	1997-03-31	CERTIFICATE OF CHANGE	1997-03-31
970103002346	1997-01-03	BIENNIAL STATEMENT	1996-11-01
940310002304	1994-03-10	BIENNIAL STATEMENT	1993-11-01
930304002716	1993-03-04	BIENNIAL STATEMENT	1992-11-01
910507000032	1991-05-07	CERTIFICATE OF CHANGE	1991-05-07
C148196-2	1990-06-04	CERTIFICATE OF AMENDMENT	1990-06-04
B553603-2	1987-10-13	CERTIFICATE OF AMENDMENT	1987-10-13
B309529-2	1986-01-13	CERTIFICATE OF AMENDMENT	1986-01-13
Z023207-2	1980-09-05	ASSUMED NAME CORP INITIAL FILING	1980-09-05
639868-3	1967-09-22	CERTIFICATE OF AMENDMENT	1967-09-22
F893-43	1951-07-19	CERTIFICATE OF AMENDMENT	1951-07-19
F589-31	1936-01-02	CERTIFICATE OF AMENDMENT	1936-01-02
F418-34	1928-11-03	APPLICATION OF AUTHORITY	1928-11-03

Date of last update: 17 Nov 2024

Sources: New York Secretary of State