| Name: | THE RELEGENCE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 2000 (25 years ago) |
| Entity Number: | 2480323 |
| County: | New York |
| Date of dissolution: | 15 Aug 2016 |
| Place of Formation: | Delaware |
| Principal Address: | 770 BROADWAY, 4TH FLOOR, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIMA PENCE | Chief Executive Officer | 770 BROADWAY, 4TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-25 | 2016-03-09 | Address | 770 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2010-03-25 | 2012-05-25 | Address | 22000 AOL WAY, DULLES, VA, 20166, USA (Type of address: Chief Executive Officer) |
| 2007-07-09 | 2010-03-25 | Address | 2 PENN PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer) |
| 2007-07-09 | 2010-03-25 | Address | 2 PENN PLAZA, NEW YORK, NY, 10121, USA (Type of address: Principal Executive Office) |
| 2000-03-02 | 2006-11-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160815000169 | 2016-08-15 | CERTIFICATE OF TERMINATION | 2016-08-15 |
| 160309006416 | 2016-03-09 | BIENNIAL STATEMENT | 2016-03-01 |
| 140319006489 | 2014-03-19 | BIENNIAL STATEMENT | 2014-03-01 |
| 120525002145 | 2012-05-25 | BIENNIAL STATEMENT | 2012-03-01 |
| 100325002227 | 2010-03-25 | BIENNIAL STATEMENT | 2010-03-01 |
| 080228002286 | 2008-02-28 | BIENNIAL STATEMENT | 2008-03-01 |
| 070709002314 | 2007-07-09 | BIENNIAL STATEMENT | 2006-03-01 |
| 061121000480 | 2006-11-21 | CERTIFICATE OF CHANGE | 2006-11-21 |
| 020503000947 | 2002-05-03 | CERTIFICATE OF AMENDMENT | 2002-05-03 |
| 000302000295 | 2000-03-02 | APPLICATION OF AUTHORITY | 2000-03-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
