RUNZHEIMER INTERNATIONAL LTD.
Share on:
| Name: | RUNZHEIMER INTERNATIONAL LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2021 |
| Entity Number: | 2161975 |
| ZIP code: | 10528 |
| County: | Rockland |
| Place of Formation: | Wisconsin |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 1 RUNZHEIMER PARKWAY, WATERFORD, WI, United States, 53185 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| REX A RUNZHEIMER | Chief Executive Officer | 1 RUNZHEIMER PARKWAY, WATERFORD, WI, United States, 53185 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-25 | 2023-04-07 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2021-09-25 | 2023-04-07 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2021-09-25 | 2023-04-07 | Address | 1 RUNZHEIMER PARKWAY, WATERFORD, WI, 53185, USA (Type of address: Chief Executive Officer) |
| 2013-12-17 | 2021-09-25 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2013-12-17 | 2021-09-25 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230407002440 | 2022-09-29 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-29 |
| 210925000090 | 2021-09-24 | CERTIFICATE OF TERMINATION | 2021-09-24 |
| 170707006434 | 2017-07-07 | BIENNIAL STATEMENT | 2017-07-01 |
| 150706006231 | 2015-07-06 | BIENNIAL STATEMENT | 2015-07-01 |
| 131217000323 | 2013-12-17 | CERTIFICATE OF CHANGE | 2013-12-17 |
This company hasn't received any reviews.
Date of last update: 31 Mar 2025
Sources: New York Secretary of State