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REYNDERS GRAY HOLDINGS INCORPORATED

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SUSAN M BREMER Chief Executive Officer 530 FIFTH AVENUE, SUITE 200, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 530 FIFTH AVENUE, SUITE 200, NEW YORK, NY, United States, 10036

History

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)

Filings

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