| Name: | RELOCATION INTERNATIONAL (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 1989 (35 years ago) |
| Entity Number: | 1363354 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1010 AVE OF AMERICAS / 4TH FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 500000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MAKOTO USAMI | DOS Process Agent | 1010 AVE OF AMERICAS / 4TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| HAJIME NANAHARA | Chief Executive Officer | 1010 AVE OF AMERICAS / 4TH FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-29 | 2024-05-29 | Address | 1010 AVE OF AMERICAS / 4TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-07-19 | 2024-05-29 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 0.01 |
| 2017-06-22 | 2024-05-29 | Address | 1010 AVE OF AMERICAS / 4TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2017-06-22 | 2024-05-29 | Address | 1010 AVE OF AMERICAS / 4TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2011-07-11 | 2017-06-22 | Address | 1010 AVE OF AMERICAS / 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2011-07-11 | 2017-06-22 | Address | 1010 AVE OF AMERICAS / 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2011-07-11 | 2017-06-22 | Address | 1010 AVE OF AMERICAS / 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2007-07-26 | 2011-07-11 | Address | 27 E 38TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2007-07-26 | 2011-07-11 | Address | 1010 AVE OF THE AMERICAS, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2007-07-26 | 2011-07-11 | Address | 27 E 38TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240529003170 | 2024-05-29 | BIENNIAL STATEMENT | 2024-05-29 |
| 210630000656 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 190624060364 | 2019-06-24 | BIENNIAL STATEMENT | 2019-06-01 |
| 170719000550 | 2017-07-19 | CERTIFICATE OF AMENDMENT | 2017-07-19 |
| 170622006104 | 2017-06-22 | BIENNIAL STATEMENT | 2017-06-01 |
| 150629006043 | 2015-06-29 | BIENNIAL STATEMENT | 2015-06-01 |
| 130618006154 | 2013-06-18 | BIENNIAL STATEMENT | 2013-06-01 |
| 110711002672 | 2011-07-11 | BIENNIAL STATEMENT | 2011-06-01 |
| 090706002973 | 2009-07-06 | BIENNIAL STATEMENT | 2009-06-01 |
| 070726002088 | 2007-07-26 | BIENNIAL STATEMENT | 2007-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
