RHEI CREATIONS (USA) INC.
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| Name: | RHEI CREATIONS (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2014 (11 years ago) |
| Entity Number: | 4644045 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Washington |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 600 - 777 Hornby Street, VANCOUVER, BC, Canada, V6Z1S4 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| SHAHRZAD RAFATI | Chief Executive Officer | 600 - 777 HORNBY STREET, VANCOUVER, BC, Canada, V6Z1S4 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-17 | 2024-09-27 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2024-10-17 | 2024-09-27 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2024-10-17 | 2024-09-27 | Address | 1205 MELVILLE STREET, VANCOUVER, CAN (Type of address: Chief Executive Officer) |
| 2024-10-17 | 2024-10-17 | Address | 600 - 777 HORNBY STREET, VANCOUVER, BC, CAN (Type of address: Chief Executive Officer) |
| 2024-10-17 | 2024-10-17 | Address | 1205 MELVILLE STREET, VANCOUVER, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240927003258 | 2024-09-27 | BIENNIAL STATEMENT | 2024-09-27 |
| 241017003314 | 2024-07-08 | CERTIFICATE OF AMENDMENT | 2024-07-08 |
| 221027001059 | 2022-10-27 | BIENNIAL STATEMENT | 2022-10-27 |
| 200930060479 | 2020-09-30 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-111421 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State