| Name: | RELATIVITY TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Oct 2001 (23 years ago) (Companies founded in October 2001) |
| Date of dissolution: | 25 Jul 2014 |
| Entity Number: | 2689294 |
| ZIP code: | 20850 (Companies in Albany, 20850) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | ATTN: COURTNEY WOOD, 700 KING FARM BLVD, STE 400, ROCKVILLE, MD, United States, 20850 |
| Principal Address: | 700 KING FARM BLVD, STE 400, ROCKVILLE, MD, United States, 20850 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: COURTNEY WOOD, 700 KING FARM BLVD, STE 400, ROCKVILLE, MD, United States, 20850 |
| Name | Role | Address |
|---|---|---|
| GRAHAM NORTON | Chief Executive Officer | 700 KING FARM BLVD, STE 400, ROCKVILLE, MD, United States, 20850 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-10-21 | 2011-11-01 | Address | ATTN: COURTNEY WOOD, 9420 KEY WEST AVE, STE 320, ROCKVILLE, MD, 20850, USA (Type of address: Service of Process) |
| 2009-09-29 | 2009-10-21 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-09-29 | 2012-05-25 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2009-05-15 | 2011-09-06 | Address | 9420 KEY WEST AVE, STE 320, ROCKVILLE, MD, 20850, USA (Type of address: Principal Executive Office) |
| 2009-05-15 | 2011-09-06 | Address | THE LAWN, 22-30 OLD BATH RD, NEWBURY BERKSHIRE, GBR (Type of address: Chief Executive Officer) |
| 2003-10-17 | 2009-05-15 | Address | 2300 REXWOODS DRIVE, SUITE 100, RALEIGH, NC, 27607, USA (Type of address: Principal Executive Office) |
| 2003-10-17 | 2009-09-29 | Address | 2300 REXWOODS DRIVE, SUITE 100, RALEIGH, NC, 27607, USA (Type of address: Service of Process) |
| 2003-10-17 | 2009-05-15 | Address | 2300 REXWOODS DRIVE, SUITE 100, RALEIGH, NC, 27607, USA (Type of address: Chief Executive Officer) |
| 2001-10-16 | 2003-10-17 | Address | 1001 WINSTEAD DRIVE, CARY, NC, 27513, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-87823 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140725000120 | 2014-07-25 | CERTIFICATE OF TERMINATION | 2014-07-25 |
| 131015006415 | 2013-10-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 120525001102 | 2012-05-25 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-25 |
| 111101002359 | 2011-11-01 | BIENNIAL STATEMENT | 2011-10-01 |
| 110906002001 | 2011-09-06 | AMENDMENT TO BIENNIAL STATEMENT | 2009-10-01 |
| 091021002085 | 2009-10-21 | BIENNIAL STATEMENT | 2009-10-01 |
| 090929000387 | 2009-09-29 | CERTIFICATE OF CHANGE | 2009-09-29 |
| 090515002869 | 2009-05-15 | AMENDMENT TO BIENNIAL STATEMENT | 2007-10-01 |
| 071101002205 | 2007-11-01 | BIENNIAL STATEMENT | 2007-10-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
