Name: | REYNDERS GRAY HOLDINGS INCORPORATED |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 13 Apr 1979 (46 years ago) |
Date of dissolution: | 03 Aug 2011 |
Entity Number: | 551111 |
ZIP code: | 10036 |
County: | New York |
Place of Formation: | Delaware |
Address: | 530 FIFTH AVENUE, SUITE 200, NEW YORK, NY, United States, 10036 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
SUSAN M BREMER | Chief Executive Officer | 530 FIFTH AVENUE, SUITE 200, NEW YORK, NY, United States, 10036 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 530 FIFTH AVENUE, SUITE 200, NEW YORK, NY, United States, 10036 |
Start date | End date | Type | Value |
---|---|---|---|
1999-09-24 | 2009-02-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1986-10-15 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1986-10-15 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1979-04-13 | 1986-10-15 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
1979-04-13 | 1986-10-15 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
20200211063 | 2020-02-11 | ASSUMED NAME CORP AMENDMENT | 2020-02-11 |
20180223046 | 2018-02-23 | ASSUMED NAME CORP INITIAL FILING | 2018-02-23 |
110803000817 | 2011-08-03 | CERTIFICATE OF TERMINATION | 2011-08-03 |
090413003181 | 2009-04-13 | BIENNIAL STATEMENT | 2009-04-01 |
090209002855 | 2009-02-09 | BIENNIAL STATEMENT | 2007-04-01 |
990924000087 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
B412487-2 | 1986-10-15 | CERTIFICATE OF AMENDMENT | 1986-10-15 |
B093123-4 | 1984-04-20 | CERTIFICATE OF AMENDMENT | 1984-04-20 |
A567776-4 | 1979-04-13 | APPLICATION OF AUTHORITY | 1979-04-13 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State