| Name: | RLC-BRE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 1998 (26 years ago) |
| Entity Number: | 2328518 |
| County: | Chenango |
| Place of Formation: | Delaware |
| Principal Address: | 22 S CANAL ST, GREENE, NY, United States, 13778 |
| Principal Address ZIP Code: | 13778 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| EDWARD J ROMPALA | Chief Executive Officer | 22 S CANAL ST, GREENE, NY, United States, 13778 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-18 | 2014-09-17 | Address | ARTHUR A GOODELL, 8 SOUTH CANAL STREET, ROOM C, GREENE, NY, 13778, USA (Type of address: Service of Process) |
| 2002-12-04 | 2013-01-03 | Address | 8 S CANAL ST / ROOM C, GREENE, NY, 13778, USA (Type of address: Chief Executive Officer) |
| 2001-01-16 | 2002-12-04 | Address | 8 S CANAL ST, ROOM C, GREENE, NY, 13778, USA (Type of address: Chief Executive Officer) |
| 2001-01-16 | 2014-12-22 | Address | 8 S CANAL ST, ROOM C, GREENE, NY, 13778, USA (Type of address: Principal Executive Office) |
| 1998-12-24 | 2008-12-18 | Address | SECRETARY OF RLC-BRE, INC., 8 SOUTH CANAL STREET, ROOM C, GREENE, NY, 13778, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221213001785 | 2022-12-13 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202060232 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181206006651 | 2018-12-06 | BIENNIAL STATEMENT | 2018-12-01 |
| 161228006008 | 2016-12-28 | BIENNIAL STATEMENT | 2016-12-01 |
| 141222006432 | 2014-12-22 | BIENNIAL STATEMENT | 2014-12-01 |
| 140917000400 | 2014-09-17 | CERTIFICATE OF CHANGE | 2014-09-17 |
| 130103002084 | 2013-01-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 110110002117 | 2011-01-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 081218002874 | 2008-12-18 | BIENNIAL STATEMENT | 2008-12-01 |
| 061207002599 | 2006-12-07 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
