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RHEEM SALES COMPANY, INC.

Company Details

Name: RHEEM SALES COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 2003 (21 years ago)
Entity Number: 2977152
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1100 ABERNATHY ROAD, STE 1700, ATLANTA, GA, United States, 30328
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
CHRIS PEEL Chief Executive Officer 1100 ABERNATHY ROAD, STE 1700, ATLANTA, GA, United States, 30328

History

Start date End date Type Value
2023-11-17 2023-11-17 Address 1100 ABERNATHY ROAD, STE 1700, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2018-08-22 2023-11-17 Address 1100 ABERNATHY ROAD, STE 1700, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2009-11-24 2018-08-22 Address 1100 ABERNATHY RD, STE 1400, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2007-11-20 2009-11-24 Address 1100 ABERNATHY RD, STE 1400, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2007-11-20 2018-08-22 Address 1100 ABERNATHY RD, STE 1400, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
2006-01-18 2007-11-20 Address 405 LEXINGTON AVE, NEW YORK, NY, 10174, 0307, USA (Type of address: Chief Executive Officer)
2006-01-18 2007-11-20 Address 405 LEXINGTON AVE, 22ND FL, NEW YORK, NY, 10174, 0307, USA (Type of address: Principal Executive Office)
2003-11-13 2023-11-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-11-13 2023-11-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231117002168 2023-11-17 BIENNIAL STATEMENT 2023-11-01
211112001442 2021-11-12 BIENNIAL STATEMENT 2021-11-12
191101061577 2019-11-01 BIENNIAL STATEMENT 2019-11-01
180822006125 2018-08-22 BIENNIAL STATEMENT 2017-11-01
151103007120 2015-11-03 BIENNIAL STATEMENT 2015-11-01
131115006226 2013-11-15 BIENNIAL STATEMENT 2013-11-01
111129002185 2011-11-29 BIENNIAL STATEMENT 2011-11-01
091124002599 2009-11-24 BIENNIAL STATEMENT 2009-11-01
071120002713 2007-11-20 BIENNIAL STATEMENT 2007-11-01
060118002791 2006-01-18 BIENNIAL STATEMENT 2005-11-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State