Search icon

RLH WRAP-UP, INC.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 1754, ALTOONA, PA, United States, 16603

Chief Executive Officer

Name Role Address
R. LEE HITE Chief Executive Officer 3101 BEALE AVE, ALTOONA, PA, United States, 16601

History

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

Filings

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