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RECYCLEREWARDS, INC.

Company Details

Name: RECYCLEREWARDS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Aug 2007 (17 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 3552063
ZIP code: 10014
County: New York
Place of Formation: Delaware
Principal Address: 151 W 26TH ST, 11TH FL, NEW YORK, NY, United States, 10001
Address: 95 MORTON STREET, 7TH FLOOR, NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 95 MORTON STREET, 7TH FLOOR, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name Role Address
JAVIER PLAIM Chief Executive Officer 151 W 26TH ST, 11TH FL, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2011-08-30 2014-08-21 Address 95 MORTON ST, 7TH FL, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2009-08-18 2011-08-30 Address 95 MORTON STREET, 7TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2009-08-18 2014-08-21 Address 95 MORTON STREET, 7TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2007-08-03 2009-04-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2179195 2016-06-29 ANNULMENT OF AUTHORITY 2016-06-29
140821002008 2014-08-21 AMENDMENT TO BIENNIAL STATEMENT 2013-08-01
130823006162 2013-08-23 BIENNIAL STATEMENT 2013-08-01
110830002931 2011-08-30 BIENNIAL STATEMENT 2011-08-01
090818002458 2009-08-18 BIENNIAL STATEMENT 2009-08-01
090427000876 2009-04-27 CERTIFICATE OF CHANGE 2009-04-27
070803000735 2007-08-03 APPLICATION OF AUTHORITY 2007-08-03

Date of last update: 31 Dec 2024

Sources: New York Secretary of State