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RLA RECOVERY CORP.

Company Details

Name: RLA RECOVERY CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jul 2001 (23 years ago) (Companies founded in July 2001)
Date of dissolution: 16 Jun 2010
Entity Number: 2658272
ZIP code: 06410 (Companies in Albany, 06410)
County: Albany
Place of Formation: Delaware
Address: 1154 HIGHLAND AVENUE, CHESHIRE, CT, United States, 06410
Principal Address: 1154 HIGHLAND AVE, CHESHIRE, CT, United States, 06410

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SALVATORE A BUCCI Chief Executive Officer 1154 HIGHLAND AVE, CHESHIRE, CT, United States, 06410

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1154 HIGHLAND AVENUE, CHESHIRE, CT, United States, 06410

History

Start date End date Type Value
2007-07-26 2009-07-13 Address 1154 HIGHLAND AVE, CHESHIRE, CT, 06410, USA (Type of address: Chief Executive Officer)
2005-09-16 2007-07-26 Address 1154 HIGHLAND AVE, CHESHIRE, CT, 06410, USA (Type of address: Chief Executive Officer)
2005-09-16 2007-07-26 Address 1154 HIGHLAND AVE, CHESHIRE, CT, 06410, USA (Type of address: Principal Executive Office)
2004-01-02 2010-06-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-01-02 2010-06-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-07-29 2005-09-16 Address 20 REALTY DR, CHESHIRE, CT, 06410, USA (Type of address: Chief Executive Officer)
2003-07-29 2005-09-16 Address 20 REALTY DR, CHESHIRE, CT, 06410, USA (Type of address: Principal Executive Office)
2003-07-29 2004-01-02 Address 20 REALTY DR, CHESHIRE, CT, 06410, USA (Type of address: Service of Process)
2001-07-09 2004-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-07-09 2003-07-29 Address 20 REALTY DRIVE, CHESHIRE, CT, 06410, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100616000185 2010-06-16 SURRENDER OF AUTHORITY 2010-06-16
090713002389 2009-07-13 BIENNIAL STATEMENT 2009-07-01
070726003150 2007-07-26 BIENNIAL STATEMENT 2007-07-01
050916002363 2005-09-16 BIENNIAL STATEMENT 2005-07-01
040102000161 2004-01-02 CERTIFICATE OF CHANGE 2004-01-02
030729002714 2003-07-29 BIENNIAL STATEMENT 2003-07-01
010709000456 2001-07-09 APPLICATION OF AUTHORITY 2001-07-09

Date of last update: 11 Nov 2024

Sources: New York Secretary of State