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RELATED INDEPENDENCE ASSOCIATES III INC.

RELATED INDEPENDENCE ASSOCIATES III INC.

Company Details

Name:	RELATED INDEPENDENCE ASSOCIATES III INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jan 1994 (31 years ago)
Entity Number:	1791076
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	100 CHURCH STREET, NEW YORK, NY, United States, 10007
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ALAN FAIR	Chief Executive Officer	100 CHURCH STREET, NEW YORK, NY, United States, 10007

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2012-01-30	2014-01-02	Address	625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2012-01-30	2014-01-02	Address	100 CHURCH ST, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2011-08-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-08-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-03-05	2012-01-30	Address	625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-03-05	2011-08-22	Address	625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-03-05	2012-01-30	Address	625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2001-03-02	2011-08-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-03-02	2004-03-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-03-23	2004-03-05	Address	625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1996-03-20	2001-03-02	Address	625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-03-20	2004-03-05	Address	625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1996-03-20	2000-03-23	Address	625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1994-01-28	1996-03-20	Address	ATTN: MICHAEL H. ORBISON, ESQ., 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-21381	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-21380	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
140102006429	2014-01-02	BIENNIAL STATEMENT	2014-01-01
120130002681	2012-01-30	BIENNIAL STATEMENT	2012-01-01
110822000041	2011-08-22	CERTIFICATE OF CHANGE	2011-08-22
100112002378	2010-01-12	BIENNIAL STATEMENT	2010-01-01
060421003197	2006-04-21	BIENNIAL STATEMENT	2006-01-01
040305002448	2004-03-05	BIENNIAL STATEMENT	2004-01-01
020305002677	2002-03-05	BIENNIAL STATEMENT	2002-01-01
010302000188	2001-03-02	CERTIFICATE OF CHANGE	2001-03-02
000323002894	2000-03-23	BIENNIAL STATEMENT	2000-01-01
960320002116	1996-03-20	BIENNIAL STATEMENT	1996-01-01
940128000183	1994-01-28	APPLICATION OF AUTHORITY	1994-01-28

Date of last update: 13 Nov 2024

Sources: New York Secretary of State