| Name: | REHS CO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 1996 (28 years ago) |
| Entity Number: | 2090720 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 608 5TH AVENUE, STE 1011, NEW YORK, NY, United States, 10020 |
| Address: | 40 WALL STREET, 35TH FLOOR, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK J. EBERLE, ESQ. | DOS Process Agent | 40 WALL STREET, 35TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK J. EBERLE, ESQ. | Agent | 40 wall street, 35th floor, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALAN REHS | Chief Executive Officer | 608 5TH AVE, STE 1011, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-01 | 2021-11-11 | Address | 40 WALL STREET, 35TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-10-13 | 2021-03-01 | Address | 40 WALL STREET, 35TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-08-09 | 2020-10-13 | Address | 32 EAST 57TH STREET, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2015-05-22 | 2021-11-11 | Address | 608 5TH AVE, STE 1011, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2015-05-22 | 2017-08-09 | Address | 40 WALL STREET, 35TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-07-16 | 2015-05-22 | Address | 90 BROAD STREET, 25TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2011-12-21 | 2021-11-11 | Address | AUGUSTINE & EBERLE LLP, 90 BROAD STREET, 25TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 2010-12-21 | 2012-07-16 | Address | 79 GREENPOINT AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2010-12-21 | 2015-05-22 | Address | 579 5TH AVE, STE 1160, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2010-12-21 | 2015-05-22 | Address | 579 5TH AVENUE, #1160, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211111000307 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 210301061583 | 2021-03-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 201013060455 | 2020-10-13 | BIENNIAL STATEMENT | 2018-12-01 |
| 170809006288 | 2017-08-09 | BIENNIAL STATEMENT | 2016-12-01 |
| 150522006089 | 2015-05-22 | BIENNIAL STATEMENT | 2014-12-01 |
| 121218002264 | 2012-12-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 120716000550 | 2012-07-16 | CERTIFICATE OF CHANGE | 2012-07-16 |
| 111221000122 | 2011-12-21 | CERTIFICATE OF CHANGE | 2011-12-21 |
| 101221002100 | 2010-12-21 | BIENNIAL STATEMENT | 2010-12-01 |
| 081119002608 | 2008-11-19 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
