| Name: | RELATED CERTCO, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 26 Dec 1997 (27 years ago) |
| Date of dissolution: | 02 Apr 2015 |
| Entity Number: | 2212142 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN JENNIFER MCCOOL ESQ, 60 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RELATED COMPANIES | DOS Process Agent | ATTN JENNIFER MCCOOL ESQ, 60 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-28 | 2015-04-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-02-28 | 2015-04-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-01-14 | 2001-02-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-01-14 | 2001-02-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-12-26 | 2000-01-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-12-26 | 2000-01-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150402000590 | 2015-04-02 | SURRENDER OF AUTHORITY | 2015-04-02 |
| 131218006003 | 2013-12-18 | BIENNIAL STATEMENT | 2013-12-01 |
| 120120002060 | 2012-01-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 100208002652 | 2010-02-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 080116002400 | 2008-01-16 | BIENNIAL STATEMENT | 2007-12-01 |
| 060206002823 | 2006-02-06 | BIENNIAL STATEMENT | 2005-12-01 |
| 040113002045 | 2004-01-13 | BIENNIAL STATEMENT | 2003-12-01 |
| 011221002161 | 2001-12-21 | BIENNIAL STATEMENT | 2001-12-01 |
| 010228000719 | 2001-02-28 | CERTIFICATE OF CHANGE | 2001-02-28 |
| 000127002080 | 2000-01-27 | BIENNIAL STATEMENT | 1999-12-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
