REYNOLDS PRESTO PRODUCTS INC.
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| Name: | REYNOLDS PRESTO PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 1988 (37 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| VICTOR LANCE MITCHELL | Chief Executive Officer | 1900 W. FIELD COURT, LAKE FOREST, IL, United States, 60045 |
| 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: Service of Process) |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State