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 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 95 MORTON STREET, 7TH FLOOR, NEW YORK, NY, United States, 10014 |
Name | Role | Address |
---|---|---|
JAVIER PLAIM | Chief Executive Officer | 151 W 26TH ST, 11TH FL, NEW YORK, NY, United States, 10001 |
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) |
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