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PALOMA RHEEM INVESTMENTS, INC.

Company Details

Name: PALOMA RHEEM INVESTMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 1999 (26 years ago)
Entity Number: 2373939
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 405 LEXINGTON AVE, 26TH FL, 26th Floor, NEW YORK, NY, United States, 10174
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
J.R. JONES Chief Executive Officer 1100 ABERNATHY ROAD, SUITE 1700, ATLANTA, GA, United States, 30328

History

Start date End date Type Value
2023-05-26 2023-05-26 Address 1100 ABERNATHY ROAD, SUITE 1700, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2021-05-19 2023-05-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-07 2023-05-26 Address 1100 ABERNATHY ROAD, SUITE 1700, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2017-03-14 2019-03-07 Address 405 LEXINGTON AVE, 26TH FL, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2011-04-28 2017-03-14 Address C/O HQ GLOBAL, 405 LEXINGTON AVE, 26TH FL, NEW YORK, NY, 10174, USA (Type of address: Principal Executive Office)
2009-05-15 2017-03-14 Address C/O HQ GLOBAL, 405 LEXINGTON AVE, 26TH FL, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2007-07-05 2009-05-15 Address 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2003-05-08 2007-07-05 Address 405 LEXINGTON AVE, NEW YORK, NY, 10174, 0307, USA (Type of address: Chief Executive Officer)
2001-05-24 2003-05-08 Address NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
2001-05-24 2011-04-28 Address 405 LEXINGTON AVE / 22ND FL, NEW YORK, NY, 10174, 0307, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230526003722 2023-05-26 BIENNIAL STATEMENT 2023-05-01
210519060103 2021-05-19 BIENNIAL STATEMENT 2021-05-01
190418000049 2019-04-18 CERTIFICATE OF AMENDMENT 2019-04-18
190307060673 2019-03-07 BIENNIAL STATEMENT 2017-05-01
170314006274 2017-03-14 BIENNIAL STATEMENT 2015-05-01
130530006186 2013-05-30 BIENNIAL STATEMENT 2013-05-01
110428002844 2011-04-28 BIENNIAL STATEMENT 2011-05-01
090515002019 2009-05-15 BIENNIAL STATEMENT 2009-05-01
070705002354 2007-07-05 BIENNIAL STATEMENT 2007-05-01
050708002622 2005-07-08 BIENNIAL STATEMENT 2005-05-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State