| Name: | HERBERT REDL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 1981 (43 years ago) |
| Entity Number: | 719149 |
| County: | Dutchess |
| Date of dissolution: | 20 Sep 2023 |
| Place of Formation: | New York |
| Address: | 80 WASHINGTON ST, STE 100, POUGHKEEPSIE, NY, United States, 12601 |
| Address ZIP Code: | 12601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 80 WASHINGTON ST, STE 100, POUGHKEEPSIE, NY, United States, 12601 |
| Name | Role | Address |
|---|---|---|
| HERBERT H REDL | Chief Executive Officer | 80 WASHINGTON ST, STE 100, POUGHKEEPSIE, NY, United States, 12601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-20 | 2023-09-20 | Address | 80 WASHINGTON ST, STE 100, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 2006-01-24 | 2023-09-20 | Address | 80 WASHINGTON ST, STE 100, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 2000-01-21 | 2006-01-24 | Address | 80 WASHINGTON ST, STE 100, POUGHKEEPSIE, NY, 12601, USA (Type of address: Principal Executive Office) |
| 2000-01-21 | 2006-01-24 | Address | 80 WASHINGTON ST, STE 100, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 2000-01-21 | 2023-09-20 | Address | 80 WASHINGTON ST, STE 100, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| 1995-09-22 | 2000-01-21 | Address | 80 WASHINGTON STREET, STE 310, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| 1995-09-22 | 2000-01-21 | Address | 80 WASHINGTON ST, STE 310, POUGHKEEPSIE, NY, 12601, USA (Type of address: Principal Executive Office) |
| 1995-09-22 | 2000-01-21 | Address | STREAM LANE, PLEASANT VALLEY, NY, 12569, USA (Type of address: Chief Executive Officer) |
| 1993-02-16 | 1995-09-22 | Address | 240A NORTH RD., POUGHKEEPSIE, NY, 12601, USA (Type of address: Principal Executive Office) |
| 1993-02-16 | 1995-09-22 | Address | AND HEALTH CLUB, INC., 240A NORTH RD., POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230920000023 | 2023-09-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-09-15 |
| 220113001977 | 2022-01-13 | BIENNIAL STATEMENT | 2022-01-13 |
| 200113060187 | 2020-01-13 | BIENNIAL STATEMENT | 2019-12-01 |
| 181108006103 | 2018-11-08 | BIENNIAL STATEMENT | 2017-12-01 |
| 131217006135 | 2013-12-17 | BIENNIAL STATEMENT | 2013-12-01 |
| 120110002073 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 091217002088 | 2009-12-17 | BIENNIAL STATEMENT | 2009-12-01 |
| 071227002171 | 2007-12-27 | BIENNIAL STATEMENT | 2007-12-01 |
| 060124003086 | 2006-01-24 | BIENNIAL STATEMENT | 2005-12-01 |
| 031121002402 | 2003-11-21 | BIENNIAL STATEMENT | 2003-12-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
