| Name: | REX ENVELOPE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Dec 1973 (51 years ago) |
| Date of dissolution: | 22 Sep 1999 |
| Entity Number: | 239804 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 525 WEST 52ND ST, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| KEN FREIDMAN | Chief Executive Officer | 74 CHARLTON ST, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-27 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-03-27 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-05-23 | 1998-06-12 | Address | 68 CHARLTON ST, NEW YORK, NY, 10014, 4601, USA (Type of address: Chief Executive Officer) |
| 1995-05-23 | 1998-06-12 | Address | 74 CHARLTON ST, NEW YORK, NY, 10014, 4601, USA (Type of address: Principal Executive Office) |
| 1973-12-04 | 1998-03-27 | Address | 225 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990922000755 | 1999-09-22 | CERTIFICATE OF MERGER | 1999-09-22 |
| 990915000310 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 980612002072 | 1998-06-12 | BIENNIAL STATEMENT | 1997-12-01 |
| 980327000058 | 1998-03-27 | CERTIFICATE OF CHANGE | 1998-03-27 |
| 970425000691 | 1997-04-25 | CERTIFICATE OF MERGER | 1997-04-25 |
| C245183-2 | 1997-03-14 | ASSUMED NAME CORP INITIAL FILING | 1997-03-14 |
| 950523002220 | 1995-05-23 | BIENNIAL STATEMENT | 1993-12-01 |
| A119150-6 | 1973-12-04 | CERTIFICATE OF INCORPORATION | 1973-12-04 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
