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RETTEW FIELD SERVICES, INC.

Company Details

Name: RETTEW FIELD SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 2014 (11 years ago)
Entity Number: 4565031
ZIP code: 12207
County: Albany
Place of Formation: Pennsylvania
Address: 418 Broadway STE R, Albany, NY, United States, 12207
Principal Address: 3020 Columbia Avenue, Lancaster, PA, United States, 17603

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 Broadway STE R, Albany, NY, United States, 12207

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
CLAYTON E. BUBECK Chief Executive Officer 3020 COLUMBIA AVENUE, LANCASTER, PA, United States, 17603

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 3020 COLUMBIA AVENUE, LANCASTER, PA, 17603, USA (Type of address: Chief Executive Officer)
2022-09-30 2024-04-01 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-29 2024-04-01 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-10-25 2022-09-29 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-10-25 2022-09-30 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2018-04-06 2019-10-25 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-04-06 2024-04-01 Address 3020 COLUMBIA AVENUE, LANCASTER, PA, 17603, USA (Type of address: Chief Executive Officer)
2016-04-19 2018-04-06 Address 3020 COLUMBIA AVENUE, LANCASTER, PA, 17603, USA (Type of address: Chief Executive Officer)
2014-08-07 2018-04-06 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-08-07 2019-10-25 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240401035220 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220930016660 2022-09-30 CERTIFICATE OF CHANGE BY AGENT 2022-09-30
220929017290 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
220407002691 2022-04-07 BIENNIAL STATEMENT 2022-04-01
200408060073 2020-04-08 BIENNIAL STATEMENT 2020-04-01
191025000534 2019-10-25 CERTIFICATE OF CHANGE 2019-10-25
180406006494 2018-04-06 BIENNIAL STATEMENT 2018-04-01
160419006208 2016-04-19 BIENNIAL STATEMENT 2016-04-01
140807000708 2014-08-07 CERTIFICATE OF CHANGE 2014-08-07
140422000003 2014-04-22 APPLICATION OF AUTHORITY 2014-04-22

Date of last update: 19 Feb 2025

Sources: New York Secretary of State