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REYNA CAPITAL CORPORATION

Company Details

Name: REYNA CAPITAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 1997 (28 years ago)
Entity Number: 2127776
ZIP code: 10005
County: New York
Place of Formation: Ohio
Principal Address: 1 REYNOLDS WAY, KETTERING, OH, United States, 45430
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
NORMAN T BARRAS Chief Executive Officer 6700 HOLLISTER, HOUSTON, TX, United States, 77040

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2023-03-01 2023-03-01 Address 6700 HOLLISTER, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
2021-03-30 2023-03-01 Address 6700 HOLLISTER, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-03-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-03-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2007-04-13 2021-03-30 Address 6700 HOLLISTER, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
2007-01-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-01-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-05-05 2007-04-13 Address 2312 ANNANDALE PL, BEAVERCREEK, OH, 45385, 9624, USA (Type of address: Chief Executive Officer)
2003-04-11 2005-05-05 Address ORIE REYNOLDS WAY, BLDG 2, KETTERING, OH, 45430, USA (Type of address: Chief Executive Officer)
2003-01-13 2007-01-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230301001610 2023-03-01 BIENNIAL STATEMENT 2023-03-01
210330060074 2021-03-30 BIENNIAL STATEMENT 2021-03-01
190305061192 2019-03-05 BIENNIAL STATEMENT 2019-03-01
SR-25254 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25253 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170306006517 2017-03-06 BIENNIAL STATEMENT 2017-03-01
150316006197 2015-03-16 BIENNIAL STATEMENT 2015-03-01
130308006769 2013-03-08 BIENNIAL STATEMENT 2013-03-01
110328002311 2011-03-28 BIENNIAL STATEMENT 2011-03-01
090319002476 2009-03-19 BIENNIAL STATEMENT 2009-03-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State