| Name: | REHRIG PACIFIC COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 1997 (28 years ago) |
| Entity Number: | 2112344 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 194 Washington Ave. Sutie 310, Albany, NY, United States, 12210 |
| Principal Address: | 900 Corporate Center Dr. Suite 600, Monterey Park, CA, United States, 91754 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| GOGENCY GLOBAL INC. | DOS Process Agent | 194 Washington Ave. Sutie 310, Albany, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| WILLIAM J. REHRIG | Chief Executive Officer | 900 CORPORATE CENTER DR. SUITE 600, MONTEREY PARK, CA, United States, 91754 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-04 | 2025-02-04 | Address | 900 CORPORATE CENTER DR. SUITE 600, MONTEREY PARK, CA, 91754, USA (Type of address: Chief Executive Officer) |
| 2025-02-04 | 2025-02-04 | Address | 4010 EAST 26TH ST, LOS ANGELES, CA, 90058, USA (Type of address: Chief Executive Officer) |
| 2025-02-04 | 2025-02-04 | Address | 4010 E. 26TH ST, LOS ANGELES, CA, 90058, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2023-03-14 | Address | 4010 E. 26TH ST, LOS ANGELES, CA, 90058, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2023-03-14 | Address | 4010 EAST 26TH ST, LOS ANGELES, CA, 90058, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250204002951 | 2025-02-04 | BIENNIAL STATEMENT | 2025-02-04 |
| 230314001838 | 2023-03-14 | BIENNIAL STATEMENT | 2023-02-01 |
| 210218060241 | 2021-02-18 | BIENNIAL STATEMENT | 2021-02-01 |
| SR-114767 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114768 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
Date of last update: 01 Apr 2025
Sources: New York Secretary of State
