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RICE, UNRUH,REYNOLDS CO., INC.

Company Details

Name: RICE, UNRUH,REYNOLDS CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Aug 1981 (43 years ago)
Date of dissolution: 15 Mar 2012
Entity Number: 716918
ZIP code: 19113
County: New York
Place of Formation: Pennsylvania
Address: 1 INTERNATIONAL PLAZA STE 250, PHILADEPHIA, PA, United States, 19113
Principal Address: 1 INTERNATIONAL PLAZA, STE 250, PHILADELPHIA, PA, United States, 19113

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 INTERNATIONAL PLAZA STE 250, PHILADEPHIA, PA, United States, 19113

Chief Executive Officer

Name Role Address
WALTER BANDOS Chief Executive Officer 1 INTERNATIONAL PLAZA, STE 250, PHILADELPHIA, PA, United States, 19113

History

Start date End date Type Value
2009-09-17 2012-03-15 Address 1 INTERNATIONAL PLAZA, STE 250, PHILADELPHIA, PA, 19113, USA (Type of address: Service of Process)
2003-08-04 2009-09-17 Address 115 CHESTNUT ST, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer)
1999-12-03 2012-03-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-08-08 2009-09-17 Address 115 CHESTNUT ST, PHILADELPHIA, PA, 19106, USA (Type of address: Service of Process)
1997-08-08 2003-08-04 Address 115 CHESTNUT ST, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer)
1997-08-08 2009-09-17 Address 115 CHESTNUT ST, PHILADELPHIA, PA, 19106, USA (Type of address: Principal Executive Office)
1993-04-26 1997-08-08 Address 115 CHESTNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer)
1993-04-26 1997-08-08 Address 115 CHESTNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Principal Executive Office)
1981-08-17 1997-08-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1981-08-17 1999-12-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
120315000036 2012-03-15 SURRENDER OF AUTHORITY 2012-03-15
090917002764 2009-09-17 BIENNIAL STATEMENT 2009-08-01
070813003500 2007-08-13 BIENNIAL STATEMENT 2007-08-01
051003002240 2005-10-03 BIENNIAL STATEMENT 2005-08-01
030804002099 2003-08-04 BIENNIAL STATEMENT 2003-08-01
010807002271 2001-08-07 BIENNIAL STATEMENT 2001-08-01
991203000883 1999-12-03 CERTIFICATE OF CHANGE 1999-12-03
990830002586 1999-08-30 BIENNIAL STATEMENT 1999-08-01
970808002278 1997-08-08 BIENNIAL STATEMENT 1997-08-01
000053005461 1993-10-13 BIENNIAL STATEMENT 1993-08-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State