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RELATED INSURED EQUITY ASSOCIATES, INC.

Company Details

Name: RELATED INSURED EQUITY ASSOCIATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Feb 1987 (38 years ago)
Date of dissolution: 31 May 2001
Entity Number: 1142542
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 625 MADISON AVENUE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE RELATED COMPANIES, L.P., ATTN: LEGAL DEPARTMENT DOS Process Agent 625 MADISON AVENUE, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
J. MICHAEL FRIED Chief Executive Officer 625 MADISON AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2001-04-03 2001-05-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-04-03 2001-05-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-12-01 2001-04-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-04-12 2001-04-03 Address 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-06-03 1999-04-12 Address 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-06-03 1999-04-12 Address 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1990-08-28 1993-06-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-08-28 1999-12-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-02-05 1990-08-28 Address CORPORATION SYSTEM INC, ONE GULF & WESTERN PLZ, NEW YORK, NY, USA (Type of address: Registered Agent)
1987-02-05 1990-08-28 Address PETER M FASS, 425 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010531000418 2001-05-31 SURRENDER OF AUTHORITY 2001-05-31
010403000127 2001-04-03 CERTIFICATE OF CHANGE 2001-04-03
991201000926 1999-12-01 CERTIFICATE OF CHANGE 1999-12-01
990412002753 1999-04-12 BIENNIAL STATEMENT 1999-02-01
970328002438 1997-03-28 BIENNIAL STATEMENT 1997-02-01
940422002647 1994-04-22 BIENNIAL STATEMENT 1994-02-01
930603002248 1993-06-03 BIENNIAL STATEMENT 1993-02-01
900828000348 1990-08-28 CERTIFICATE OF CHANGE 1990-08-28
B454563-5 1987-02-05 APPLICATION OF AUTHORITY 1987-02-05

Date of last update: 15 Nov 2024

Sources: New York Secretary of State