Name: | RLH WRAP-UP, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 05 Nov 1987 (37 years ago) |
Date of dissolution: | 29 Jul 2019 |
Entity Number: | 1214654 |
ZIP code: | 16603 |
County: | Chautauqua |
Place of Formation: | Pennsylvania |
Address: | PO BOX 1754, ALTOONA, PA, United States, 16603 |
Principal Address: | 3101 BEALE AVE, PO BOX 1754, ALTOONA, PA, United States, 16603 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | PO BOX 1754, ALTOONA, PA, United States, 16603 |
Name | Role | Address |
---|---|---|
R. LEE HITE | Chief Executive Officer | 3101 BEALE AVE, ALTOONA, PA, United States, 16601 |
Start date | End date | Type | Value |
---|---|---|---|
2015-11-04 | 2019-07-29 | Address | 2608 WEST STATE ROAD, OLEAN, NY, 14760, USA (Type of address: Service of Process) |
2013-11-25 | 2015-11-04 | Address | 2610 WEST STATE STREET, OLEAN, NY, 14760, USA (Type of address: Service of Process) |
2009-11-16 | 2013-11-25 | Address | 3153 W STATE RD, OLEAN, NY, 14760, USA (Type of address: Service of Process) |
2007-11-28 | 2009-11-16 | Address | 3153 W STATE RD, OLEAN, NY, 14760, USA (Type of address: Service of Process) |
2005-12-29 | 2009-11-16 | Address | 3101 BEALE AVE / PO BOX 1754, ALTOONA, PA, 16603, USA (Type of address: Principal Executive Office) |
2003-11-07 | 2007-11-28 | Address | 3153 W STATE RD, OLEAN, NY, 14760, USA (Type of address: Service of Process) |
1992-12-09 | 2003-11-07 | Address | 616 BUFFALO STREET, JAMESTOWN, NY, 14701, USA (Type of address: Service of Process) |
1992-12-09 | 2005-12-29 | Address | BEALE AVENUE & 31 STREET, ALTOONA, PA, 16602, 1754, USA (Type of address: Chief Executive Officer) |
1992-12-09 | 2005-12-29 | Address | BEALE AVENUE & 31 STREET, P.O. BOX 1754, ALTOONA, PA, 16603, 1754, USA (Type of address: Principal Executive Office) |
1987-11-05 | 1987-11-05 | Name | THE HITE COMPANY |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
190729000488 | 2019-07-29 | SURRENDER OF AUTHORITY | 2019-07-29 |
180919000484 | 2018-09-19 | CERTIFICATE OF AMENDMENT | 2018-09-19 |
171102006948 | 2017-11-02 | BIENNIAL STATEMENT | 2017-11-01 |
151104006478 | 2015-11-04 | BIENNIAL STATEMENT | 2015-11-01 |
131125006222 | 2013-11-25 | BIENNIAL STATEMENT | 2013-11-01 |
111207002164 | 2011-12-07 | BIENNIAL STATEMENT | 2011-11-01 |
091116002647 | 2009-11-16 | BIENNIAL STATEMENT | 2009-11-01 |
071128002953 | 2007-11-28 | BIENNIAL STATEMENT | 2007-11-01 |
051229002443 | 2005-12-29 | BIENNIAL STATEMENT | 2005-11-01 |
031107002714 | 2003-11-07 | BIENNIAL STATEMENT | 2003-11-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State