| Name: | ROYAL LEPAGE RELOCATION SERVICES INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 1994 (30 years ago) |
| Entity Number: | 1868559 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 39 WYNFORD DR, TORONTO, ONTARIO, Canada, M3C-3K5 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KEVIN CASH | Chief Executive Officer | 39 WYNFORD DR, TORONTO, ONTARIO, Canada, M3C-3K5 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-09 | 2011-04-06 | Address | 39 WYNFORD DR, TORONTO, ONTARIO, CAN (Type of address: Service of Process) |
| 2006-02-10 | 2008-12-09 | Address | 39 WYNFORD DR, DON MILLS ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2006-02-10 | 2008-12-09 | Address | 39 WYNFORD DR, DON MILLS ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1997-01-07 | 2006-02-10 | Address | 39 WYNFORD DR, DON MILLS, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1997-01-07 | 2008-12-09 | Address | 39 WYNFORD DR, DON MILLS, ONTARIO, CAN (Type of address: Service of Process) |
| 1997-01-07 | 2006-02-10 | Address | 39 WYNFORD DR, DON MILLS, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1994-11-16 | 1997-01-07 | Address | 39 WYNFORD DRIVE, DON MILLS, ONTARIO, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110406000518 | 2011-04-06 | CERTIFICATE OF CHANGE | 2011-04-06 |
| 101015002170 | 2010-10-15 | BIENNIAL STATEMENT | 2010-11-01 |
| 081209002790 | 2008-12-09 | BIENNIAL STATEMENT | 2008-11-01 |
| 060210002932 | 2006-02-10 | BIENNIAL STATEMENT | 2004-11-01 |
| 040812000008 | 2004-08-12 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2004-08-12 |
| DP-1575233 | 2001-09-26 | ANNULMENT OF AUTHORITY | 2001-09-26 |
| 981201002572 | 1998-12-01 | BIENNIAL STATEMENT | 1998-11-01 |
| 980618000189 | 1998-06-18 | CANCELLATION OF ANNULMENT OF AUTHORITY | 1998-06-18 |
| DP-1359654 | 1997-12-24 | ANNULMENT OF AUTHORITY | 1997-12-24 |
| 970107002535 | 1997-01-07 | BIENNIAL STATEMENT | 1996-11-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
