RHENOFLEX AMERICAS CORP.
HeadquarterShare on:
| Name: | RHENOFLEX AMERICAS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2018 (7 years ago) |
| Entity Number: | 5416841 |
| ZIP code: | 19805 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, United States, 19805 |
| Principal Address: | 1455 NW Learly Way, Suite 400, Seattle, WA, United States, 98107 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS LEGAL SERVICES, LLC | DOS Process Agent | 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, United States, 19805 |
| Name | Role | Address |
|---|---|---|
| FRANK BOETTCHER | Chief Executive Officer | 2015 33RD, ST EVERETT, WA, United States, 98201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-24 | 2025-04-24 | Address | 2015 33RD, ST EVERETT, WA, 98201, USA (Type of address: Chief Executive Officer) |
| 2019-03-13 | 2025-04-24 | Address | 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 2018-09-27 | 2019-03-13 | Address | 350 FIFTH AVENUE, SUITE # 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250424002587 | 2025-04-24 | BIENNIAL STATEMENT | 2025-04-24 |
| 220719001317 | 2022-07-19 | BIENNIAL STATEMENT | 2020-09-01 |
| 190313000479 | 2019-03-13 | CERTIFICATE OF CHANGE | 2019-03-13 |
| 180927000294 | 2018-09-27 | APPLICATION OF AUTHORITY | 2018-09-27 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State