RELATED EQUITIES CORPORATION

Company Details

Name:	RELATED EQUITIES CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Oct 1972 (52 years ago) (Companies founded in October 1972)
Date of dissolution:	21 Jul 2008
Entity Number:	244274
ZIP code:	10011 (Companies in New York, 10011)
County:	New York
Place of Formation:	Delaware
Principal Address:	625 MADISON AVE, NEW YORK, NY, United States, 10022
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MARC D SCHNITZER	Chief Executive Officer	625 MADISON AVE, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2002-10-09	2005-12-02	Address	625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-03-09	2008-05-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-03-09	2008-05-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-10-20	2002-10-09	Address	625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2000-10-20	2002-10-09	Address	625 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-10-20	2001-03-09	Address	625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-12-01	2001-03-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-11-03	2000-10-20	Address	625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-11-03	2000-10-20	Address	625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1996-11-12	2000-10-20	Address	625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1992-12-07	1998-11-03	Address	625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1992-12-07	1998-11-03	Address	625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1992-12-07	1996-11-12	Address	625 MADISON AVE, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
1989-06-23	1992-12-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-06-23	1999-12-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1977-12-06	1989-06-23	Address	405 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1972-10-12	1977-12-06	Address	666 FIFTH AVE., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
080721000356	2008-07-21	CERTIFICATE OF TERMINATION	2008-07-21
080505000132	2008-05-05	CERTIFICATE OF CHANGE	2008-05-05
051202002714	2005-12-02	BIENNIAL STATEMENT	2004-10-01
021009002101	2002-10-09	BIENNIAL STATEMENT	2002-10-01
010309000308	2001-03-09	CERTIFICATE OF CHANGE	2001-03-09
001020002030	2000-10-20	BIENNIAL STATEMENT	2000-10-01
991201000921	1999-12-01	CERTIFICATE OF CHANGE	1999-12-01
981103002259	1998-11-03	BIENNIAL STATEMENT	1998-10-01
C252814-2	1997-10-16	ASSUMED NAME CORP INITIAL FILING	1997-10-16
961112002642	1996-11-12	BIENNIAL STATEMENT	1996-10-01
931019002903	1993-10-19	BIENNIAL STATEMENT	1993-10-01
921207002011	1992-12-07	BIENNIAL STATEMENT	1992-10-01
C025875-2	1989-06-23	CERTIFICATE OF AMENDMENT	1989-06-23
A447689-3	1977-12-06	CERTIFICATE OF AMENDMENT	1977-12-06
A20884-4	1972-10-12	APPLICATION OF AUTHORITY	1972-10-12

Date of last update: 17 Nov 2024

Sources: New York Secretary of State