| Name: | J. RETTENMAIER AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2003 (22 years ago) |
| Entity Number: | 2871572 |
| ZIP code: | 49007 |
| County: | Putnam |
| Place of Formation: | Delaware |
| Address: | 100 WEST MICHIGAN AVENUE, SUITE 200, KALAMAZOO, MI, United States, 49007 |
| Principal Address: | 16369 US HIGHWAY, SCHOOLCRAFT, MI, United States, 49087 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSEF OTTO RETTENMAIER | Chief Executive Officer | D 73292 ROSENBERG, HOLZMULE 1, WEST GERMANY |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 100 WEST MICHIGAN AVENUE, SUITE 200, KALAMAZOO, MI, United States, 49007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-16 | 2019-02-05 | Address | D 73292 ROSENBERG, HOLZMULE 1, XWG (Type of address: Chief Executive Officer) |
| 2009-02-04 | 2017-02-16 | Address | D 73292 ROSENBERG, HOLZMULE 1, XWG (Type of address: Chief Executive Officer) |
| 2009-02-04 | 2019-02-05 | Address | 2981 ROUTE 22, PATTERSON, NY, 12563, USA (Type of address: Principal Executive Office) |
| 2009-01-29 | 2009-02-04 | Address | 2981 ROUTE 22, PATTERSON, NY, 12563, USA (Type of address: Chief Executive Officer) |
| 2009-01-29 | 2009-02-04 | Address | 2981 ROUTE 22, PATTERSON, NY, 12563, USA (Type of address: Principal Executive Office) |
| 2003-02-19 | 2019-02-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190205060713 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 170216006255 | 2017-02-16 | BIENNIAL STATEMENT | 2017-02-01 |
| 150220002042 | 2015-02-20 | BIENNIAL STATEMENT | 2015-02-01 |
| 090204002873 | 2009-02-04 | BIENNIAL STATEMENT | 2009-02-01 |
| 090129002520 | 2009-01-29 | BIENNIAL STATEMENT | 2007-02-01 |
| 030219000345 | 2003-02-19 | APPLICATION OF AUTHORITY | 2003-02-19 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
