Menu
Search icon

RELO REDAC, INC.

Headquarter

Company Details

Name: RELO REDAC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 1986 (39 years ago) (Companies founded in February 1986)
Entity Number: 1055466
ZIP code: 10018 (Companies in New York, 10018)
County: New York
Place of Formation: New York
Address: RELO REDAC, INC., 1010 AVE OF THE AMERICAS 4 FL, NEW YORK, NY, United States, 10018
Principal Address: 1010 AVE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of RELO REDAC, INC. 0263287 CONNECTICUT
Headquarter of RELO REDAC, INC. 1066493 KENTUCKY
Headquarter of RELO REDAC, INC. CORP_71212246 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RELO REDAC, INC. HEALTH PLAN 2023 133368423 2024-06-05 RELO REDAC, INC. 143
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2017-02-01
Business code 531390
Sponsor’s telephone number 2123795026
Plan sponsor’s mailing address 1010 AVENUE OF THE AMERICAS FL 4, NEW YORK, NY, 100185491
Plan sponsor’s address 1010 AVENUE OF THE AMERICAS FL 4, NEW YORK, NY, 100185491

Number of participants as of the end of the plan year
Active participants 143
RELO REDAC, INC. HEALTH PLAN 2022 133368423 2023-06-29 RELO REDAC, INC. 124
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2017-02-01
Business code 531390
Sponsor’s telephone number 2123795026
Plan sponsor’s mailing address 1010 AVENUE OF THE AMERICAS FL 4, NEW YORK, NY, 100185491
Plan sponsor’s address 1010 AVENUE OF THE AMERICAS FL 4, NEW YORK, NY, 100185491

Number of participants as of the end of the plan year
Active participants 122
RELO REDAC, INC. HEALTH PLAN 2021 133368423 2022-07-22 RELO REDAC, INC. 134
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2017-02-01
Business code 531390
Sponsor’s telephone number 2123795026
Plan sponsor’s mailing address 1010 AVENUE OF THE AMERICAS FL 4, NEW YORK, NY, 100185491
Plan sponsor’s address 1010 AVENUE OF THE AMERICAS FL 4, NEW YORK, NY, 100185491

Number of participants as of the end of the plan year
Active participants 134
RELO REDAC, INC. HEALTH PLAN 2020 133368423 2021-09-30 RELO REDAC, INC. 180
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2017-02-01
Business code 531390
Sponsor’s telephone number 2123795026
Plan sponsor’s mailing address 1010 AVENUE OF THE AMERICAS FL 4, NEW YORK, NY, 100185491
Plan sponsor’s address 1010 AVENUE OF THE AMERICAS FL 4, NEW YORK, NY, 100185491

Number of participants as of the end of the plan year
Active participants 180
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
RELO REDAC, INC. 401K PLAN 2016 133368423 2017-07-28 RELO REDAC, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531390
Sponsor’s telephone number 2123795040
Plan sponsor’s address 1010 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing RENA SHIMIZU
RELO REDAC, INC. 401K PLAN 2015 133368423 2016-06-22 RELO REDAC, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531390
Sponsor’s telephone number 2123795040
Plan sponsor’s address 1010 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing RENA SHIMIZU
RELO REDAC, INC. 401K PLAN 2014 133368423 2015-06-09 RELO REDAC, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531390
Sponsor’s telephone number 2123795040
Plan sponsor’s address 1010 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing RENA SHIMIZU
RELO REDAC, INC. 401K PLAN 2013 133368423 2014-06-26 RELO REDAC, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531390
Sponsor’s telephone number 2123795040
Plan sponsor’s address 1010 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing RENA SHIMIZU
RELO REDAC, INC. 401K PLAN 2012 133368423 2013-06-11 RELO REDAC, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531390
Sponsor’s telephone number 2123795040
Plan sponsor’s address 1010 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-06-11
Name of individual signing RENA SHIMIZU

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
HAJIME NANAHARA Chief Executive Officer RELO REDAC INC, 1010 AVE OF THE AMERICAS 4 FL, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
MAKOTO USAMI DOS Process Agent RELO REDAC, INC., 1010 AVE OF THE AMERICAS 4 FL, NEW YORK, NY, United States, 10018

Licenses

Number Type End date
10301208834 ASSOCIATE BROKER 2025-08-18
30DO0784577 ASSOCIATE BROKER 2025-10-12
10301210887 ASSOCIATE BROKER 2025-03-24
10311203918 CORPORATE BROKER 2025-04-14
10301204557 ASSOCIATE BROKER 2026-02-02
10301212693 ASSOCIATE BROKER 2026-01-21
10311203994 CORPORATE BROKER 2025-05-21
10301221889 ASSOCIATE BROKER 2024-11-22
30SU0802322 ASSOCIATE BROKER 2026-03-20
10301222375 ASSOCIATE BROKER 2025-04-17

History

Start date End date Type Value
2024-09-04 2024-09-04 Address RELO REDAC INC, 1010 AVE OF THE AMERICAS 4 FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-09-04 2024-11-08 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2023-09-26 2023-09-26 Address RELO REDAC INC, 1010 AVE OF THE AMERICAS 4 FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-09-26 2024-09-04 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2023-09-26 2024-09-04 Address RELO REDAC, INC., 1010 AVE OF THE AMERICAS 4 FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2023-09-26 2024-09-04 Address RELO REDAC INC, 1010 AVE OF THE AMERICAS 4 FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2018-02-27 2023-09-26 Address RELO REDAC, INC., 1010 AVE OF THE AMERICAS 4 FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2018-02-27 2023-09-26 Address RELO REDAC INC, 1010 AVE OF THE AMERICAS 4 FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2014-02-03 2018-02-27 Address RELO REDAC, INC., 1010 AVE OF THE AMERICAS 2 FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2014-02-03 2018-02-27 Address RELO REDAC INC, 1010 AVE OF THE AMERICAS 2 FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240904004380 2024-09-04 BIENNIAL STATEMENT 2024-09-04
230926000881 2023-09-26 BIENNIAL STATEMENT 2022-02-01
200212060166 2020-02-12 BIENNIAL STATEMENT 2020-02-01
180227006211 2018-02-27 BIENNIAL STATEMENT 2018-02-01
171229000213 2017-12-29 CERTIFICATE OF MERGER 2017-12-31
171226000655 2017-12-26 CERTIFICATE OF MERGER 2017-12-31
160209006229 2016-02-09 BIENNIAL STATEMENT 2016-02-01
140203006456 2014-02-03 BIENNIAL STATEMENT 2014-02-01
130215001019 2013-02-15 CERTIFICATE OF AMENDMENT 2013-02-15
120328002460 2012-03-28 BIENNIAL STATEMENT 2012-02-01

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

HAJIME NANAHARA

TOMAC, INC. RELOCATION INTERNATIONAL (U.S.A.), INC. REDAC AUTO LEASE, INC. GLOBAL REAL ESTATE U.S.A., INC.

MAKOTO USAMI

RELOCATION INTERNATIONAL (U.S.A.), INC.

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated