Search icon

REGAL REXNORD CORPORATION

Company Details

Name: REGAL REXNORD CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 1996 (29 years ago)
Entity Number: 1997231
ZIP code: 12207
County: Suffolk
Place of Formation: Wisconsin
Foreign Legal Name: REGAL REXNORD CORPORATION
Principal Address: 111 W. MICHIGAN STREET, MILWAUKEE, WI, United States, 53203
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
LOUIS V. PINKHAM Chief Executive Officer 111 W. MICHIGAN STREET, MILWAUKEE, WI, United States, 53203

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-02-23 2024-02-23 Address 200 STATE ST, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2024-02-23 2024-02-23 Address 111 W. MICHIGAN STREET, MILWAUKEE, WI, 53203, USA (Type of address: Chief Executive Officer)
2023-04-11 2024-02-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-04-11 2024-02-23 Address 200 STATE ST, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2023-04-11 2024-02-23 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-04-11 2023-04-11 Address 200 STATE ST, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2020-02-25 2023-04-11 Address 200 STATE ST, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2016-09-28 2023-04-11 Name REGAL BELOIT CORPORATION
2016-05-05 2023-04-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-05-05 2023-04-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240223003941 2024-02-23 BIENNIAL STATEMENT 2024-02-23
230411002301 2023-04-11 CERTIFICATE OF AMENDMENT 2023-04-11
220317000922 2022-03-17 BIENNIAL STATEMENT 2022-02-01
200225060394 2020-02-25 BIENNIAL STATEMENT 2020-02-01
180206006384 2018-02-06 BIENNIAL STATEMENT 2018-02-01
160928000411 2016-09-28 CERTIFICATE OF AMENDMENT 2016-09-28
160505000673 2016-05-05 CERTIFICATE OF CHANGE 2016-05-05
160202007419 2016-02-02 BIENNIAL STATEMENT 2016-02-01
140407002317 2014-04-07 BIENNIAL STATEMENT 2014-02-01
120822001291 2012-08-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-22

Date of last update: 14 Mar 2025

Sources: New York Secretary of State