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RELIABLE PREMIUM FINANCE INC.

Headquarter

Company Details

Name: RELIABLE PREMIUM FINANCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 1989 (35 years ago) (Companies founded in November 1989)
Entity Number: 1401120
ZIP code: 10005 (Companies in Nassau, 10005)
County: Nassau
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 390 NORTH BROADWAY, JERICHO, NY, United States, 11753

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of RELIABLE PREMIUM FINANCE INC. 000-928-093 Alabama
Headquarter of RELIABLE PREMIUM FINANCE INC. 0793912 CONNECTICUT
Headquarter of RELIABLE PREMIUM FINANCE INC. 0592860 KENTUCKY

Chief Executive Officer

Name Role Address
WILLIAM A MARINO Chief Executive Officer 390 NORTH BROADWAY, JERICHO, NY, United States, 11753

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2012-09-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-03-26 2012-09-19 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-03-26 2012-09-13 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-02-10 2008-03-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-02-10 2008-03-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-01-17 2006-02-10 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-12-21 2006-01-17 Address 390 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
1999-12-21 2006-01-17 Address 390 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
1999-09-15 2006-02-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-85566 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85565 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
120919000662 2012-09-19 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-19
120913001088 2012-09-13 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-13
080326001017 2008-03-26 CERTIFICATE OF CHANGE 2008-03-26
060210000697 2006-02-10 CERTIFICATE OF CHANGE 2006-02-10
060117002406 2006-01-17 BIENNIAL STATEMENT 2005-11-01
031023002303 2003-10-23 BIENNIAL STATEMENT 2003-11-01
991221002027 1999-12-21 BIENNIAL STATEMENT 1999-11-01
990915000284 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15

Date of last update: 14 Nov 2024

Sources: New York Secretary of State