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RJE CANADA INC.

RJE CANADA INC.

Company Details

Name:	RJE CANADA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Dec 2010 (14 years ago)
Entity Number:	4034549
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	RJE CANADA, INC., 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	33005 Roberts Court, Coburg, OR, United States, 97408

DOS Process Agent

Name	Role	Address
RJE CANADA INC.	DOS Process Agent	RJE CANADA, INC., 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
GARY R. MCQUEEN	Chief Executive Officer	33005 ROBERTS COURT, COBURG, OR, United States, 97408

History

Start date	End date	Type	Value
2024-12-10	2024-12-10	Address	33005 ROBERTS COURT, COBURG, OR, 97408, USA (Type of address: Chief Executive Officer)
2020-12-21	2024-12-10	Address	4315 METRO PARKWAY, SUITE 410, FT. MYERS, FL, 33916, USA (Type of address: Chief Executive Officer)
2020-12-21	2024-12-10	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-12-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-12-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-12-05	2020-12-21	Address	33005 ROBERTS CT, COBURG, OR, 97408, USA (Type of address: Chief Executive Officer)
2014-12-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-12-03	2016-12-05	Address	4315 METRO PARKWAY, SUITE 410, FT. MYERS, FL, 33916, USA (Type of address: Chief Executive Officer)
2013-01-09	2014-12-03	Address	4315 METRO PARKWAY, SUITE 410, FT. MYERS, FL, 33916, USA (Type of address: Chief Executive Officer)
2013-01-09	2016-12-05	Address	4315 METRO PARKWAY, SUITE 410, FT. MYERS, FL, 33916, USA (Type of address: Principal Executive Office)
2010-12-23	2014-12-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-12-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241210002824	2024-12-10	BIENNIAL STATEMENT	2024-12-10
221201000691	2022-12-01	BIENNIAL STATEMENT	2022-12-01
201221060009	2020-12-21	BIENNIAL STATEMENT	2020-12-01
SR-56192	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-56193	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181226006256	2018-12-26	BIENNIAL STATEMENT	2018-12-01
161205008394	2016-12-05	BIENNIAL STATEMENT	2016-12-01
141203006933	2014-12-03	BIENNIAL STATEMENT	2014-12-01
130109006531	2013-01-09	BIENNIAL STATEMENT	2012-12-01
101223000754	2010-12-23	APPLICATION OF AUTHORITY	2010-12-23

Date of last update: 02 Feb 2025

Sources: New York Secretary of State