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REW INVESTMENTS, INC.

Company Details

Name: REW INVESTMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 2010 (15 years ago)
Entity Number: 3964360
ZIP code: 77061
County: Albany
Place of Formation: Texas
Address: 7555 IPSWICH ROAD, HOUSTON, TX, United States, 77061

Chief Executive Officer

Name Role Address
ROGER WOOLSEY Chief Executive Officer 7555 IPSWICH ROAD, HOUSTON, TX, United States, 77061

DOS Process Agent

Name Role Address
ATTN: ROGER WOOLSEY DOS Process Agent 7555 IPSWICH ROAD, HOUSTON, TX, United States, 77061

History

Start date End date Type Value
2024-07-26 2024-07-26 Address 7555 IPSWICH ROAD, HOUSTON, TX, 77061, USA (Type of address: Chief Executive Officer)
2014-06-24 2019-08-23 Address 7555 IPSWICH ROAD, HOUSTON, TX, 77061, USA (Type of address: Principal Executive Office)
2014-06-24 2024-07-26 Address 7555 IPSWICH ROAD, HOUSTON, TX, 77061, USA (Type of address: Service of Process)
2014-06-24 2024-07-26 Address 7555 IPSWICH ROAD, HOUSTON, TX, 77061, USA (Type of address: Chief Executive Officer)
2012-08-29 2014-06-24 Address 8501 TELEPHONE ROAD, HOUSTON, TX, 77061, USA (Type of address: Principal Executive Office)
2012-08-29 2014-06-24 Address 8501 TELEPHONE ROAD, HOUSTON, TX, 77061, USA (Type of address: Chief Executive Officer)
2010-06-21 2014-06-24 Address 8501 TELEPHONE ROAD, HOUSTON, TX, 77061, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240726003051 2024-07-26 BIENNIAL STATEMENT 2024-07-26
220711000127 2022-07-11 BIENNIAL STATEMENT 2022-06-01
200611060187 2020-06-11 BIENNIAL STATEMENT 2020-06-01
190823002030 2019-08-23 BIENNIAL STATEMENT 2018-06-01
181211000021 2018-12-11 CANCELLATION OF ANNULMENT OF AUTHORITY 2018-12-11
DP-2180212 2016-06-29 ANNULMENT OF AUTHORITY 2016-06-29
140624006428 2014-06-24 BIENNIAL STATEMENT 2014-06-01
120829006154 2012-08-29 BIENNIAL STATEMENT 2012-06-01
100621000777 2010-06-21 APPLICATION OF AUTHORITY 2010-06-21

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1300040 Employee Retirement Income Security Act (ERISA) 2013-01-10 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-01-10
Termination Date 2013-03-26
Section 1145
Status Terminated

Parties

Name BULGARO,
Role Plaintiff
Name REW INVESTMENTS, INC.
Role Defendant
1400057 Employee Retirement Income Security Act (ERISA) 2014-01-20 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-01-20
Termination Date 2014-04-18
Section 1001
Status Terminated

Parties

Name BULGARO,
Role Plaintiff
Name REW INVESTMENTS, INC.
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State