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REE-SAN CORP

Company Details

Name: REE-SAN CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Feb 2006 (19 years ago)
Date of dissolution: 11 Dec 2009
Entity Number: 3314525
ZIP code: 94123
County: New York
Place of Formation: New York
Address: C/O PROVIDENT FINANCIAL MGMT, 2020 UNION STREET, SAN FRANCISCO, CA, United States, 94123
Principal Address: 1 ASTAR PLACE, SUITE 2K, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LEE ROSENBLATT Chief Executive Officer 1 ASTAR PLACE, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
REE-SAN CORP DOS Process Agent C/O PROVIDENT FINANCIAL MGMT, 2020 UNION STREET, SAN FRANCISCO, CA, United States, 94123

History

Start date End date Type Value
2006-02-01 2009-05-26 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-02-01 2009-05-26 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091211000125 2009-12-11 CERTIFICATE OF DISSOLUTION 2009-12-11
090526000260 2009-05-26 CERTIFICATE OF CHANGE 2009-05-26
080317002711 2008-03-17 BIENNIAL STATEMENT 2008-02-01
060201000954 2006-02-01 CERTIFICATE OF INCORPORATION 2006-02-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State