RLH OPTIONS, INC.

Company Details

Name:	RLH OPTIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Dec 1987 (37 years ago) (Companies founded in December 1987)
Entity Number:	1195327
ZIP code:	11580 (Companies in New York, 11580)
County:	New York
Place of Formation:	New York
Address:	1271 BRETTON ROAD, N VALLEY STREAM, NY, United States, 11580
Principal Address:	1075 PARK AVENUE / SUITE 8D, NEW YORK, NY, United States, 10128

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ROBERT L. HERMANOS	Chief Executive Officer	1075 PARK AVENUE, NEW YORK, NY, United States, 10128

DOS Process Agent

Name	Role	Address
C/O MR. STAN LEVY	DOS Process Agent	1271 BRETTON ROAD, N VALLEY STREAM, NY, United States, 11580

History

Start date	End date	Type	Value
2003-09-18	2007-12-04	Address	1075 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2003-09-18	2007-12-04	Address	1075 PARK AVE, STE 8D, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
2003-09-18	2007-12-04	Address	1271 BRETTON RD, NORTH VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
1987-12-18	2003-09-18	Address	RUDOFF, 122 EAST 42ND STREET, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131231002214	2013-12-31	BIENNIAL STATEMENT	2013-12-01
111220002112	2011-12-20	BIENNIAL STATEMENT	2011-12-01
091208002199	2009-12-08	BIENNIAL STATEMENT	2009-12-01
071204002717	2007-12-04	BIENNIAL STATEMENT	2007-12-01
060112003089	2006-01-12	BIENNIAL STATEMENT	2005-12-01
031128002042	2003-11-28	BIENNIAL STATEMENT	2003-12-01
030918002652	2003-09-18	BIENNIAL STATEMENT	2001-12-01
B690244-3	1988-09-30	CERTIFICATE OF AMENDMENT	1988-09-30
B580674-5	1987-12-18	CERTIFICATE OF INCORPORATION	1987-12-18

Date of last update: 15 Nov 2024

Sources: New York Secretary of State