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RECOVERIES, INC.

Company Details

Name: RECOVERIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Feb 1998 (27 years ago)
Date of dissolution: 09 Apr 2002
Entity Number: 2226958
ZIP code: 23513
County: New York
Place of Formation: Virginia
Address: C/O THE FINANCE COMPANY, 5425 ROBIN HOOD RD STE. 101-B, NORFOLK, VA, United States, 23513
Principal Address: 5425 ROBIN HOOD RD #101B, NORFOLK, VA, United States, 23513

DOS Process Agent

Name Role Address
M. PATRICIA PICCOLA DOS Process Agent C/O THE FINANCE COMPANY, 5425 ROBIN HOOD RD STE. 101-B, NORFOLK, VA, United States, 23513

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT S RALEY, JR Chief Executive Officer 5425 ROBIN HOOD RD #101B, NORFOLK, VA, United States, 23513

History

Start date End date Type Value
2002-03-08 2002-04-09 Address 5425 ROBIN HOOD RD #101B, NORFOLK, VA, 23513, 2453, USA (Type of address: Service of Process)
2000-02-28 2002-03-08 Address 5425 ROBIN HOOD RD. #101B, NORFOLK, VA, 23513, USA (Type of address: Service of Process)
2000-02-28 2002-03-08 Address 5425 ROBIN HOOD RD. #101B, NORFOLK, VA, 23513, USA (Type of address: Principal Executive Office)
2000-02-28 2002-03-08 Address 5425 ROBIN HOOD RD. #101B, NORFOLK, VA, 23513, USA (Type of address: Chief Executive Officer)
1999-11-10 2002-04-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-02-10 2000-02-28 Address SUITE 101A, 5425 ROBIN HOOD ROAD, NORFOLK, VA, 23513, USA (Type of address: Service of Process)
1998-02-10 1999-11-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
020409000120 2002-04-09 SURRENDER OF AUTHORITY 2002-04-09
020308002412 2002-03-08 BIENNIAL STATEMENT 2002-02-01
000228002882 2000-02-28 BIENNIAL STATEMENT 2000-02-01
991110000900 1999-11-10 CERTIFICATE OF CHANGE 1999-11-10
980210000144 1998-02-10 APPLICATION OF AUTHORITY 1998-02-10

Date of last update: 03 Jan 2025

Sources: New York Secretary of State