| Name: | REMINGTON BUILDING PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 1984 (41 years ago) |
| Entity Number: | 913791 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1984-11-30 | 1990-12-10 | Address | SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1984-06-27 | 1984-11-30 | Address | SYSTEM, INC., 521 5TH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1984-05-03 | 1999-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-05-03 | 1984-06-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-13009 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991202000901 | 1999-12-02 | CERTIFICATE OF CHANGE | 1999-12-02 |
| 901210000392 | 1990-12-10 | CERTIFICATE OF CHANGE | 1990-12-10 |
| B167154-2 | 1984-11-30 | CERTIFICATE OF AMENDMENT | 1984-11-30 |
| B117501-3 | 1984-06-27 | CERTIFICATE OF AMENDMENT | 1984-06-27 |
| B097308-3 | 1984-05-03 | APPLICATION OF AUTHORITY | 1984-05-03 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
