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REA MAGNET WIRE COMPANY, INC.

Company Details

Name: REA MAGNET WIRE COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 2016 (9 years ago)
Entity Number: 4887151
ZIP code: 12205
County: New York
Place of Formation: Delaware
Address: 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205
Principal Address: 3400 EAST COLISEUM BLVD., SUITE 200, FORT WAYNE, IN, United States, 46805

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
GLENN MAXWELL Chief Executive Officer 3400 EAST COLISEUM BLVD., SUITE 200, FORT WAYNE, IN, United States, 46805

History

Start date End date Type Value
2024-01-09 2024-01-09 Address 3400 EAST COLISEUM BLVD., SUITE 200, FORT WAYNE, IN, 46805, USA (Type of address: Chief Executive Officer)
2020-07-21 2024-01-09 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2020-01-27 2024-01-09 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2020-01-27 2020-07-21 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2019-01-28 2020-01-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-02 2024-01-09 Address 3400 EAST COLISEUM BLVD., SUITE 200, FORT WAYNE, IN, 46805, USA (Type of address: Chief Executive Officer)
2016-01-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240109001385 2024-01-09 BIENNIAL STATEMENT 2024-01-09
220121002245 2022-01-21 BIENNIAL STATEMENT 2022-01-21
200721060241 2020-07-21 BIENNIAL STATEMENT 2020-01-01
200127001077 2020-01-27 CERTIFICATE OF CHANGE 2020-01-27
SR-74305 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180102006646 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160128000496 2016-01-28 APPLICATION OF AUTHORITY 2016-01-28

Date of last update: 14 Jan 2025

Sources: New York Secretary of State