Name: | REYNOLDS SBI INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 Sep 1965 (60 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 |
Name | Role | Address |
---|---|---|
MR SAMUEL A STERN | DOS Process Agent | 2013 OLDE REGENT WAY, SUITE 150- 183, LELAND, NC, United States, 28451 |
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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
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 | 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) |
2012-04-02 | 2015-09-01 | Address | 433 HACKENSACK AVE, 4TH FL, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process) |
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 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State