| Name: | REKERS (NA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 1998 (26 years ago) |
| Entity Number: | 2283371 |
| ZIP code: | 10523 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 175 Clearbrook Road Suite 170, SUITE 300, Elmsford, NY, United States, 10523 |
| Principal Address: | 175 CLEARBROOK ROAD, SUITE 170, ELMSFORD, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC | DOS Process Agent | 175 Clearbrook Road Suite 170, SUITE 300, Elmsford, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| THE ASSOCIATED CORPORATE SERVICES COMPANY, INC. | Agent | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPH DRIEVER | Chief Executive Officer | 175 CLEARBROOK RD, SUITE 170, ELMSFORD, NY, United States, 10523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 175 CLEARBROOK RD, SUITE 170, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2017-08-24 | 2024-07-01 | Address | 10 BANK STREET, SUITE 300, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2017-08-24 | 2024-07-01 | Address | 175 CLEARBROOK RD, SUITE 170, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2015-02-19 | 2024-07-01 | Address | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Registered Agent) |
| 2008-07-07 | 2015-02-19 | Address | 500 FIFTH AVENUE, SUITE 4810, NEW YORK, NY, 10110, USA (Type of address: Registered Agent) |
| 2005-08-16 | 2017-08-24 | Address | 701 LEE ROAD STE 300, CHESTERBROOK, PA, 19087, 5612, USA (Type of address: Chief Executive Officer) |
| 2005-08-16 | 2017-08-24 | Address | 10 BANK ST STE 300, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2005-08-16 | 2017-08-24 | Address | 701 LEE ROAD STE 300, CHESTERBROOK, PA, 19087, 5612, USA (Type of address: Principal Executive Office) |
| 2005-03-14 | 2005-08-16 | Address | 10 BANK STREET SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 1998-07-28 | 2005-03-14 | Address | 125 LARCHMONT AVENUE, 2C, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701033603 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 221021001466 | 2022-10-21 | BIENNIAL STATEMENT | 2022-07-01 |
| 170824002001 | 2017-08-24 | BIENNIAL STATEMENT | 2016-07-01 |
| 150219000225 | 2015-02-19 | CERTIFICATE OF CHANGE | 2015-02-19 |
| 080707000436 | 2008-07-07 | CERTIFICATE OF CHANGE | 2008-07-07 |
| 050816002733 | 2005-08-16 | BIENNIAL STATEMENT | 2004-07-01 |
| 050314000439 | 2005-03-14 | CERTIFICATE OF CHANGE | 2005-03-14 |
| 980728000632 | 1998-07-28 | APPLICATION OF AUTHORITY | 1998-07-28 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
