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REGAL BELOIT AMERICA, INC.

Company Details

Name: REGAL BELOIT AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 1934 (90 years ago)
Entity Number: 32824
ZIP code: 12207
County: New York
Place of Formation: Wisconsin
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 111 W. Michigan Street, Milwaukee, WI, United States, 53203

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
LOUIS V. PINKHAM Chief Executive Officer 111 W. MICHIGAN STREET, MILWAUKEE, WI, United States, 53203

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 111 W. MICHIGAN STREET, MILWAUKEE, WI, 53203, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-01 Address 200 STATE STREET, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2020-10-13 2024-10-01 Address 200 STATE STREET, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2016-05-05 2024-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-05-05 2024-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-02-19 2020-10-13 Address 200 STATE STREET, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2012-08-20 2016-05-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-30 2016-05-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-07-14 2014-02-28 Name RBC MANUFACTURING CORPORATION
2008-04-10 2012-07-30 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241001038894 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221019001810 2022-10-19 BIENNIAL STATEMENT 2022-10-01
201013060557 2020-10-13 BIENNIAL STATEMENT 2020-10-01
181019006257 2018-10-19 BIENNIAL STATEMENT 2018-10-01
20171117042 2017-11-17 ASSUMED NAME CORP AMENDMENT 2017-11-17
161017006109 2016-10-17 BIENNIAL STATEMENT 2016-10-01
20160810029 2016-08-10 ASSUMED NAME CORP INITIAL FILING 2016-08-10
160505000668 2016-05-05 CERTIFICATE OF CHANGE 2016-05-05
160219002009 2016-02-19 BIENNIAL STATEMENT 2014-10-01
140228000885 2014-02-28 CERTIFICATE OF AMENDMENT 2014-02-28

Date of last update: 22 Dec 2024

Sources: New York Secretary of State