| Name: | REDI-FLO CORPORATION OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 1965 (59 years ago) |
| Entity Number: | 191478 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 2500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| REDI-FLO CORPORATION OF NEW YORK | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT | Chief Executive Officer | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-05 | 2023-10-05 | Address | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-10-29 | 2023-10-05 | Address | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-10-29 | 2023-10-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-10-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-10-18 | 2019-10-29 | Address | 1185 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2017-10-18 | 2019-10-29 | Address | 1185 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2011-11-02 | 2017-10-18 | Address | ATTN: TAX DEPT., ONE HESS PLAZA, WOODBRIDGE, NJ, 07095, USA (Type of address: Principal Executive Office) |
| 2011-11-02 | 2017-10-18 | Address | C/O HESS CORPORATION, 1185 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2009-10-21 | 2011-11-02 | Address | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2003-10-20 | 2011-11-02 | Address | ATTN: TAX DEPT, 1 HESS PLAZA, WOODBRIDGE, NJ, 07095, 0961, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231005000962 | 2023-10-05 | BIENNIAL STATEMENT | 2023-10-01 |
| 211004003012 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 191029060230 | 2019-10-29 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-2508 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171018006330 | 2017-10-18 | BIENNIAL STATEMENT | 2017-10-01 |
| 151015006244 | 2015-10-15 | BIENNIAL STATEMENT | 2015-10-01 |
| 131001006364 | 2013-10-01 | BIENNIAL STATEMENT | 2013-10-01 |
| 111102002207 | 2011-11-02 | BIENNIAL STATEMENT | 2011-10-01 |
| 091021002186 | 2009-10-21 | BIENNIAL STATEMENT | 2009-10-01 |
| 071109002927 | 2007-11-09 | BIENNIAL STATEMENT | 2007-10-01 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
