| Name: | RELEVANT REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 1972 (52 years ago) |
| Entity Number: | 249933 |
| ZIP code: | 11739 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 32 LEESIDE DRIVE, GREAT RIVER, NY, United States, 11739 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES A BELROSE | Chief Executive Officer | 32 LEESIDE DRIVE, GREAT RIVER, NY, United States, 11739 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 32 LEESIDE DRIVE, GREAT RIVER, NY, United States, 11739 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-03 | 1998-12-18 | Address | 67-69 5TH AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 1993-12-15 | 1998-12-18 | Address | 67-69 5TH AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 1993-12-15 | 1997-01-03 | Address | 67-69 5TH AVENUE, BAY SHORE, NY, 00000, USA (Type of address: Service of Process) |
| 1992-12-15 | 1993-12-15 | Address | 67-69 5TH AVE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 1992-12-15 | 1998-12-18 | Address | 67-69 5TH AVE, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 1972-12-29 | 1993-12-15 | Address | 67-69 FIFTH AVE., BAY SHORE, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081211002495 | 2008-12-11 | BIENNIAL STATEMENT | 2008-12-01 |
| 061130002254 | 2006-11-30 | BIENNIAL STATEMENT | 2006-12-01 |
| 20050531052 | 2005-05-31 | ASSUMED NAME CORP INITIAL FILING | 2005-05-31 |
| 050121002490 | 2005-01-21 | BIENNIAL STATEMENT | 2004-12-01 |
| 021127002085 | 2002-11-27 | BIENNIAL STATEMENT | 2002-12-01 |
| 001128002509 | 2000-11-28 | BIENNIAL STATEMENT | 2000-12-01 |
| 981218002294 | 1998-12-18 | BIENNIAL STATEMENT | 1998-12-01 |
| 970103002197 | 1997-01-03 | BIENNIAL STATEMENT | 1996-12-01 |
| 931215002434 | 1993-12-15 | BIENNIAL STATEMENT | 1993-12-01 |
| 921215002106 | 1992-12-15 | BIENNIAL STATEMENT | 1992-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
