Home Page
Counties
New York
28451
REYNOLDS SBI INC.

REYNOLDS SBI INC.

Company Details

Name:	REYNOLDS SBI INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Sep 1965 (59 years ago)
Entity Number:	190647
ZIP code:	28451
County:	New York
Place of Formation:	Delaware
Address:	2013 OLDE REGENT WAY, SUITE 150- 183, LELAND, NC, United States, 28451
Principal Address:	BACHSTRASSE 56, SCHAFFHAUSEN, Switzerland

DOS Process Agent

Name	Role	Address
MR SAMUEL A STERN	DOS Process Agent	2013 OLDE REGENT WAY, SUITE 150- 183, LELAND, NC, United States, 28451

Chief Executive Officer

Name	Role	Address
MR RONY PALUCH / C.O. SAMUEL STERN	Chief Executive Officer	2013 OLDE REGENT WAY, SUITE 150 - 183, LELAND, NC, United States, 28451

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2015-09-01	2017-09-01	Address	2013 OLDE REGENT WAY, SUITE 150 - 183, LELAND, NC, 28451, USA (Type of address: Principal Executive Office)
2013-09-06	2015-09-01	Address	433 HACKENSACK AVE, 4TH FL, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer)
2012-04-02	2015-09-01	Address	433 HACKENSACK AVE, 4TH FL, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process)
2012-04-02	2013-09-06	Address	433 HACKENSACK AVE, 4TH FL, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer)
2012-04-02	2015-09-01	Address	433 HACKENSACK AVE, 4TH FL, HACKENSACK, NJ, 07601, USA (Type of address: Principal Executive Office)
2003-08-27	2012-04-02	Address	36 WEST 44TH STREET, STE 1415, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2003-08-27	2012-04-02	Address	36 WEST 44TH STREET, STE 1415, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2003-08-27	2012-04-02	Address	36 WEST 44TH STREET, SUITE 1415, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1999-09-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-24	2003-08-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-11	2003-08-27	Address	36 WEST 44TH STREET, SUITE 1415, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1997-09-11	2003-08-27	Address	36 WEST 44TH STREET, SUITE 1415, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-05-24	1997-09-11	Address	562 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-05-24	1997-09-11	Address	562 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1986-07-15	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-07-15	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1971-01-19	1986-07-15	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1971-01-19	1986-07-15	Address	COMPANY, 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1965-09-07	1971-01-19	Address	70 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-2503	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170901006704	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150901006014	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130906006258	2013-09-06	BIENNIAL STATEMENT	2013-09-01
120402002475	2012-04-02	BIENNIAL STATEMENT	2011-09-01
100416000224	2010-04-16	CERTIFICATE OF AMENDMENT	2010-04-16
051109002500	2005-11-09	BIENNIAL STATEMENT	2005-09-01
030827002025	2003-08-27	BIENNIAL STATEMENT	2003-09-01
010823002023	2001-08-23	BIENNIAL STATEMENT	2001-09-01
991021002287	1999-10-21	BIENNIAL STATEMENT	1999-09-01
990924000095	1999-09-24	CERTIFICATE OF CHANGE	1999-09-24
970911002197	1997-09-11	BIENNIAL STATEMENT	1997-09-01
930524002752	1993-05-24	BIENNIAL STATEMENT	1992-09-01
C197726-2	1993-03-15	ASSUMED NAME CORP INITIAL FILING	1993-03-15
B380321-2	1986-07-15	CERTIFICATE OF AMENDMENT	1986-07-15
882895-3	1971-01-19	CERTIFICATE OF AMENDMENT	1971-01-19
516118-7	1965-09-07	APPLICATION OF AUTHORITY	1965-09-07

Date of last update: 08 Jan 2025

Sources: New York Secretary of State