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PALOMA RHEEM INVESTMENTS, INC.

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
2025-05-10	2025-05-10	Address	1100 ABERNATHY ROAD, SUITE 1700, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2023-05-26	2023-05-26	Address	1100 ABERNATHY ROAD, SUITE 1700, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2023-05-26	2025-05-10	Address	1100 ABERNATHY ROAD, SUITE 1700, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2023-05-26	2025-05-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-05-26	2025-05-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250510000079	2025-05-10	BIENNIAL STATEMENT	2025-05-10
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

Date of last update: 31 Mar 2025

Sources: New York Secretary of State