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REHRIG PACIFIC CO.

Company Details

Name: REHRIG PACIFIC CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Dec 1978 (46 years ago)
Date of dissolution: 12 Feb 1997
Entity Number: 529545
ZIP code: 10019
County: New York
Place of Formation: California
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Principal Address: 4010 EAST 26TH STREET, LOS ANGELES, CA, United States, 90023

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JIM DREW Chief Executive Officer 4010 EAST 26TH STREET, LOS ANGELES, CA, United States, 90023

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1993-02-02 1994-01-14 Address 4010 EAST 26TH STREET, LOS ANGELES, CA, 90023, USA (Type of address: Chief Executive Officer)
1978-12-29 1986-03-14 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1978-12-29 1986-03-14 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20170920060 2017-09-20 ASSUMED NAME LLC INITIAL FILING 2017-09-20
970212000164 1997-02-12 CERTIFICATE OF TERMINATION 1997-02-12
970106002172 1997-01-06 BIENNIAL STATEMENT 1996-12-01
940114002479 1994-01-14 BIENNIAL STATEMENT 1993-12-01
930202002126 1993-02-02 BIENNIAL STATEMENT 1992-12-01
B333517-2 1986-03-14 CERTIFICATE OF AMENDMENT 1986-03-14
A540957-4 1978-12-29 APPLICATION OF AUTHORITY 1978-12-29

Date of last update: 07 Jan 2025

Sources: New York Secretary of State