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REFLECTIONS USA, INC.

Company Details

Name: REFLECTIONS USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Apr 1991 (34 years ago)
Date of dissolution: 02 Nov 2009
Entity Number: 1538242
ZIP code: 11579
County: Nassau
Place of Formation: New York
Address: PO BOX 419, SEA CLIFF, NY, United States, 11579
Principal Address: 65 SEA CLIFF AVENUE, GLEN COVE, NY, United States, 11542

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RANDY TASMAN Chief Executive Officer PO BOX 419, SEA CLIFF, NY, United States, 11579

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 419, SEA CLIFF, NY, United States, 11579

History

Start date End date Type Value
1997-06-11 2001-09-14 Address PO BOX 819, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
1997-06-11 2001-09-14 Address 10 LAKE RD, HUNTINGTON, NY, 11746, USA (Type of address: Principal Executive Office)
1997-06-11 2001-09-14 Address 10 LAKE RD, HUNTINGTON, NY, 11746, USA (Type of address: Service of Process)
1992-12-07 1997-06-11 Address 65 SEA CLIFF AVE, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
1992-12-07 1997-06-11 Address 65 SEA CLIFF AVE, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office)
1991-04-05 1997-06-11 Address 65 SEA CLIFF AVENUE, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091102000218 2009-11-02 CERTIFICATE OF DISSOLUTION 2009-11-02
050525002589 2005-05-25 BIENNIAL STATEMENT 2005-04-01
030414002468 2003-04-14 BIENNIAL STATEMENT 2003-04-01
010914002151 2001-09-14 BIENNIAL STATEMENT 2001-04-01
990817002287 1999-08-17 BIENNIAL STATEMENT 1999-04-01
970611002520 1997-06-11 BIENNIAL STATEMENT 1997-04-01
000051004267 1993-10-01 BIENNIAL STATEMENT 1993-04-01
921207003105 1992-12-07 BIENNIAL STATEMENT 1992-04-01
910405000326 1991-04-05 CERTIFICATE OF INCORPORATION 1991-04-05

Date of last update: 19 Dec 2024

Sources: New York Secretary of State