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RITTAL CORP.

Company Details

Name: RITTAL CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Sep 1993 (31 years ago)
Date of dissolution: 27 Jan 2022
Entity Number: 1757398
ZIP code: 12207
County: Wayne
Place of Formation: Delaware
Principal Address: 1 RITTAL PL, URBANA, OH, United States, 43078
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
FRIEDHELM LOH Chief Executive Officer RITTAL-WERK/RUDOLF LOH ET AL, AUF DEM STUETZELBERG D-35745, HERBORN, Germany

History

Start date End date Type Value
2019-09-09 2022-01-27 Address RITTAL-WERK/RUDOLF LOH ET AL, AUF DEM STUETZELBERG D-35745, HERBORN, DEU (Type of address: Chief Executive Officer)
1997-09-26 2019-09-09 Address RITTAL-WERK/RUDOLF LOH ET AL, AUF DEM STUETZELBERG D-35745, HERBORN, DEU (Type of address: Chief Executive Officer)
1997-09-26 2019-09-09 Address 1 RITTAL PL, SPRINGFIELD, OH, 45504, USA (Type of address: Principal Executive Office)
1997-04-28 2022-01-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-28 2022-01-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-11-06 1997-09-26 Address RITTAL-WERK/RUDOLF LOH GMBH CO, AUF DEM STUETZELBERG, D-35745 HERBORN, 00000, YYY (Type of address: Chief Executive Officer)
1995-11-06 1997-09-26 Address ONE RITTAL PLACE, SPRINGFIELD, OH, 45504, USA (Type of address: Principal Executive Office)
1995-05-17 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-05-17 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-09-16 1995-05-17 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220127002663 2022-01-27 CERTIFICATE OF TERMINATION 2022-01-27
190909060626 2019-09-09 BIENNIAL STATEMENT 2019-09-01
051108003050 2005-11-08 BIENNIAL STATEMENT 2005-09-01
030911002681 2003-09-11 BIENNIAL STATEMENT 2003-09-01
010831002051 2001-08-31 BIENNIAL STATEMENT 2001-09-01
991105002563 1999-11-05 BIENNIAL STATEMENT 1999-09-01
970926002249 1997-09-26 BIENNIAL STATEMENT 1997-09-01
970428000169 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
951106002066 1995-11-06 BIENNIAL STATEMENT 1995-09-01
950517000665 1995-05-17 CERTIFICATE OF CHANGE 1995-05-17

Date of last update: 04 Jan 2025

Sources: New York Secretary of State