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REPTL HOLDINGS, INC.

REPTL HOLDINGS, INC.

Company Details

Name:	REPTL HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Feb 1992 (33 years ago)
Entity Number:	1616914
ZIP code:	10601
County:	New York
Place of Formation:	Delaware
Address:	81 MAIN ST / SUITE 122, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name	Role	Address
RICHARD YOKEN	DOS Process Agent	81 MAIN ST / SUITE 122, WHITE PLAINS, NY, United States, 10601

Chief Executive Officer

Name	Role	Address
RICHARD YOKEN	Chief Executive Officer	81 MAIN ST / SUITE 122, WHITE PLAINS, NY, United States, 10601

Agent

Name	Role	Address
THE PORTFOLIO STRATEGY GROUP, INC.	Agent	C/O RICHARD YOKEN, 505 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, 10022

History

Start date	End date	Type	Value
2010-03-22	2012-03-07	Address	81 MAIN ST / SUITE 121, STE 122, WHITE PLAINS, NY, 10601, 1719, USA (Type of address: Service of Process)
2010-03-22	2012-03-07	Address	81 MAIN ST / SUITE 121, STE 122, WHITE PLAINS, NY, 10601, 1719, USA (Type of address: Chief Executive Officer)
2010-03-22	2012-03-07	Address	81 MAIN ST / SUITE 121, STE 122, WHITE PLAINS, NY, 10601, 1719, USA (Type of address: Principal Executive Office)
2008-02-14	2010-03-22	Address	81 MAIN ST / SUITE 121, WHITE PLAINS, NY, 10601, 1719, USA (Type of address: Principal Executive Office)
2008-02-14	2010-03-22	Address	81 MAIN ST / SUITE 121, WHITE PLAINS, NY, 10601, 1719, USA (Type of address: Chief Executive Officer)
2008-02-14	2010-03-22	Address	81 MAIN ST / SUITE 121, WHITE PLAINS, NY, 10601, 1719, USA (Type of address: Service of Process)
2004-02-11	2008-02-14	Address	81 MAIN ST / SUITE 209, WHITE PLAINS, NY, 10601, 1719, USA (Type of address: Principal Executive Office)
2004-02-11	2008-02-14	Address	81 MAIN ST / SUITE 209, WHITE PLAINS, NY, 10601, 1719, USA (Type of address: Service of Process)
2004-02-11	2008-02-14	Address	81 MAIN ST / SUITE 209, WHITE PLAINS, NY, 10601, 1719, USA (Type of address: Chief Executive Officer)
2000-04-11	2004-02-11	Address	ONE ROCKEFELLER PLAZA, SUITE 1405, NEW YORK, NY, 10020, 2002, USA (Type of address: Service of Process)
2000-04-11	2004-02-11	Address	ONE ROCKEFELLER PLAZA, SUITE 1405, NEW YORK, NY, 10020, 2002, USA (Type of address: Principal Executive Office)
2000-04-11	2004-02-11	Address	ONE ROCKEFELLER PLAZA, SUITE 1405, NEW YORK, NY, 10020, 2002, USA (Type of address: Chief Executive Officer)
1994-03-16	2000-04-11	Address	505 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1994-03-16	2000-04-11	Address	505 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1994-03-16	2000-04-11	Address	505 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1992-02-28	1994-03-16	Address	THE CORP., 505 PARK AVENUE 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1992-02-28	1992-02-28	Address	505 PARK AVENUE 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140422002463	2014-04-22	BIENNIAL STATEMENT	2014-02-01
130108000779	2013-01-08	CERTIFICATE OF AMENDMENT	2013-01-08
120307002350	2012-03-07	BIENNIAL STATEMENT	2012-02-01
100322002167	2010-03-22	BIENNIAL STATEMENT	2010-02-01
080214003424	2008-02-14	BIENNIAL STATEMENT	2008-02-01
060322002366	2006-03-22	BIENNIAL STATEMENT	2006-02-01
040211002667	2004-02-11	BIENNIAL STATEMENT	2004-02-01
020201002065	2002-02-01	BIENNIAL STATEMENT	2002-02-01
000411003088	2000-04-11	BIENNIAL STATEMENT	2000-02-01
980205002114	1998-02-05	BIENNIAL STATEMENT	1998-02-01
940316002156	1994-03-16	BIENNIAL STATEMENT	1994-02-01
920228000442	1992-02-28	APPLICATION OF AUTHORITY	1992-02-28
920228000449	1992-02-28	CERTIFICATE OF MERGER	1992-02-28

Date of last update: 05 Jan 2025

Sources: New York Secretary of State