RELATIVELY REDEEMABLE PRODUCTIONS, INCORPORATED

Company Details

Name:	RELATIVELY REDEEMABLE PRODUCTIONS, INCORPORATED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 May 1996 (29 years ago) (Companies founded in May 1996)
Date of dissolution:	06 Jul 2000
Entity Number:	2030780
ZIP code:	07960 (Companies in New York, 07960)
County:	New York
Place of Formation:	New York
Address:	12 WHISPERING MEADOWS DRIVE, MORRISTOWN, NJ, United States, 07960

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	12 WHISPERING MEADOWS DRIVE, MORRISTOWN, NJ, United States, 07960

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
WADE H.O. KIRBY	Chief Executive Officer	12 WHISPERING MEADOWS DRIVE, MORRISTOWN, NJ, United States, 07960

History

Start date	End date	Type	Value
1998-05-04	2000-05-10	Address	100 WEST 89TH ST., #5D, NEW YORK, NY, 10024, 1934, USA (Type of address: Chief Executive Officer)
1998-05-04	2000-05-10	Address	100 WEST 89TH ST., APT. 5-D, NEW YORK, NY, 10024, 1934, USA (Type of address: Principal Executive Office)
1996-05-17	1997-05-30	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
1996-05-17	2000-05-10	Address	100 WEST 89TH ST APT 5-D, NEW YORK, NY, 10024, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
000706000606	2000-07-06	CERTIFICATE OF MERGER	2000-07-06
000510002402	2000-05-10	BIENNIAL STATEMENT	2000-05-01
980504002090	1998-05-04	BIENNIAL STATEMENT	1998-05-01
970530000010	1997-05-30	CERTIFICATE OF CHANGE	1997-05-30
961223000436	1996-12-23	CERTIFICATE OF AMENDMENT	1996-12-23
960517000085	1996-05-17	CERTIFICATE OF INCORPORATION	1996-05-17

Date of last update: 13 Nov 2024

Sources: New York Secretary of State