| Name: | REGAL-BELOIT ELECTRIC MOTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Dec 2004 (20 years ago) |
| Date of dissolution: | 13 Apr 2018 |
| Entity Number: | 3143333 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Principal Address: | 200 STATE ST, BELOIT, WI, United States, 53511 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HENRY W KNVEPPEL | Chief Executive Officer | 200 STATE ST, BELOIT, WI, United States, 53511 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-08 | 2016-05-05 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-04-08 | 2016-05-05 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-12-29 | 2008-04-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-12-29 | 2008-04-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180413000291 | 2018-04-13 | CERTIFICATE OF TERMINATION | 2018-04-13 |
| 160505000654 | 2016-05-05 | CERTIFICATE OF CHANGE | 2016-05-05 |
| 090812002192 | 2009-08-12 | BIENNIAL STATEMENT | 2008-12-01 |
| 080408000117 | 2008-04-08 | CERTIFICATE OF CHANGE | 2008-04-08 |
| 061215002793 | 2006-12-15 | BIENNIAL STATEMENT | 2006-12-01 |
| 041229000684 | 2004-12-29 | APPLICATION OF AUTHORITY | 2004-12-29 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
