| Name: | R.E.L. INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 1998 (26 years ago) |
| Entity Number: | 2285423 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 W 47TH ST, RM 901, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| R.E.L. INTERNATIONAL INC. | DOS Process Agent | 20 W 47TH ST, RM 901, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ILYAHO CHOUEKA | Chief Executive Officer | 20 W 47TH ST, RM 901, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-02 | Address | 20 W 47TH ST, RM 901, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2024-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-19 | 2023-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-19 | 2024-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-08-01 | 2024-05-02 | Address | 20 W 47TH ST, RM 901, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2015-01-05 | 2024-05-02 | Address | 20 W 47TH ST, RM 901, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2015-01-05 | 2018-08-01 | Address | 20 W 47TH ST, RM 901, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2007-03-23 | 2015-01-05 | Address | 37 W 47TH ST, RM 301, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2007-03-23 | 2015-01-05 | Address | 37 W 47TH ST, RM 301, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2007-03-23 | 2015-01-05 | Address | 37 W 47TH ST, RM 301, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502004360 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 200803061386 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006853 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 170413006274 | 2017-04-13 | BIENNIAL STATEMENT | 2016-08-01 |
| 150105006850 | 2015-01-05 | BIENNIAL STATEMENT | 2014-08-01 |
| 120806006784 | 2012-08-06 | BIENNIAL STATEMENT | 2012-08-01 |
| 100810002855 | 2010-08-10 | BIENNIAL STATEMENT | 2010-08-01 |
| 080819002855 | 2008-08-19 | BIENNIAL STATEMENT | 2008-08-01 |
| 070323003056 | 2007-03-23 | BIENNIAL STATEMENT | 2006-08-01 |
| 980804000304 | 1998-08-04 | CERTIFICATE OF INCORPORATION | 1998-08-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
