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REYNOLDS PRESTO PRODUCTS INC.

REYNOLDS PRESTO PRODUCTS INC.

Company Details

Name:	REYNOLDS PRESTO PRODUCTS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Oct 1988 (36 years ago)
Entity Number:	1301734
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 State Street, Albany, NY, United States, 12207
Principal Address:	1900 W. Field Court, Lake Forest, IL, United States, 60045

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
VICTOR LANCE MITCHELL	Chief Executive Officer	1900 W. FIELD COURT, LAKE FOREST, IL, United States, 60045

History

Start date	End date	Type	Value
2024-10-02	2024-10-02	Address	1900 W. FIELD COURT, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2020-10-30	2024-10-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-26	2020-10-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-26	2024-10-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28	2019-03-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-03-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-31	2024-10-02	Address	1900 W. FIELD COURT, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2016-10-21	2018-12-31	Address	670 N PERKINS, APPLETON, WI, 54914, USA (Type of address: Chief Executive Officer)
2014-02-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-02-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-10-17	2016-10-21	Address	1900 W FIELD COURT, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2012-08-22	2014-02-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-30	2014-02-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-09-27	2012-10-17	Address	SOO TRISTATE INTERNATIONAL DR, #500, LINCOLNSHIER, IL, 60069, USA (Type of address: Chief Executive Officer)
2009-02-12	2012-08-22	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-02-12	2012-07-30	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-10-08	2014-10-01	Address	6641 WEST BROAD STREET, RICHMOND, VA, 23230, USA (Type of address: Principal Executive Office)
2008-10-08	2010-09-27	Address	550 EAST JUNIPER COURT, MEQUON, WI, 53092, USA (Type of address: Chief Executive Officer)
2008-02-25	2008-10-08	Address	6603 W BROAD ST, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
2007-01-11	2009-02-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-01-11	2009-02-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-12-10	2007-01-11	Address	6603 W. BROAD ST, RICHMOND, VA, 23230, USA (Type of address: Service of Process)
2004-12-10	2008-02-25	Address	6603 W. BROAD ST, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
2004-12-10	2008-10-08	Address	6603 W BROAD ST, RICHMOND, VA, 23230, USA (Type of address: Principal Executive Office)
1997-03-31	2007-01-11	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-31	2004-12-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-11-27	1997-03-31	Address	500 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1993-12-09	1996-11-27	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1992-12-09	2004-12-10	Address	6601 WEST BROAD ST, RICHMOND, VA, 23230, USA (Type of address: Principal Executive Office)
1992-12-09	2004-12-10	Address	670 NORTH PERKINS, APPLETON, WI, 54913, 2399, USA (Type of address: Chief Executive Officer)
1992-12-09	1993-12-09	Address	PO BOX 85587, RICHMOND, VA, 23285, 5587, USA (Type of address: Service of Process)
1990-03-14	1992-12-09	Address	4 CENTRAL AVE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1990-03-14	1997-03-31	Address	COMPANY, 4 CENTRAL AVE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1988-10-26	1990-03-14	Address	5 SUNSET DRIVE, LATHAM, NY, 12110, USA (Type of address: Service of Process)
1988-10-26	1990-03-14	Address	5 SUNSET DRIVE, LATHAM, NY, 12110, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241002000361	2024-10-02	BIENNIAL STATEMENT	2024-10-02
221007000530	2022-10-07	BIENNIAL STATEMENT	2022-10-01
201030060274	2020-10-30	BIENNIAL STATEMENT	2020-10-01
190326000748	2019-03-26	CERTIFICATE OF CHANGE	2019-03-26
SR-17248	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-17247	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181231006310	2018-12-31	BIENNIAL STATEMENT	2018-10-01
161021006243	2016-10-21	BIENNIAL STATEMENT	2016-10-01
141001006180	2014-10-01	BIENNIAL STATEMENT	2014-10-01
140221000087	2014-02-21	CERTIFICATE OF CHANGE	2014-02-21
121017006435	2012-10-17	BIENNIAL STATEMENT	2012-10-01
120822001234	2012-08-22	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-22
120730000202	2012-07-30	CERTIFICATE OF CHANGE (BY AGENT)	2012-07-30
120104000753	2012-01-04	CERTIFICATE OF AMENDMENT	2012-01-04
100927002143	2010-09-27	BIENNIAL STATEMENT	2010-10-01
090212000075	2009-02-12	CERTIFICATE OF CHANGE	2009-02-12
081008002549	2008-10-08	BIENNIAL STATEMENT	2008-10-01
080225002819	2008-02-25	BIENNIAL STATEMENT	2006-10-01
070111000177	2007-01-11	CERTIFICATE OF CHANGE	2007-01-11
041210002585	2004-12-10	BIENNIAL STATEMENT	2004-10-01
981014002244	1998-10-14	BIENNIAL STATEMENT	1998-10-01
970331000483	1997-03-31	CERTIFICATE OF CHANGE	1997-03-31
961127002105	1996-11-27	BIENNIAL STATEMENT	1996-10-01
931209002770	1993-12-09	BIENNIAL STATEMENT	1993-10-01
921209002916	1992-12-09	BIENNIAL STATEMENT	1992-10-01
C118533-2	1990-03-14	CERTIFICATE OF AMENDMENT	1990-03-14
B699932-4	1988-10-26	APPLICATION OF AUTHORITY	1988-10-26

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

REYNOLDS PRESTO PRODUCTS INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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