| Name: | RELIA BUILD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2005 (20 years ago) |
| Entity Number: | 3173295 |
| ZIP code: | 11720 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 5 WHISPERING PINES CT, CENTEREACH, NY, United States, 11720 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 WHISPERING PINES CT, CENTEREACH, NY, United States, 11720 |
| Name | Role | Address |
|---|---|---|
| FRANK M LUSCAVAGE | Chief Executive Officer | 5 WHISPERING PINES CT, CENTEREACH, NY, United States, 11720 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-13 | 2024-03-13 | Address | 5 WHISPERING PINES CT, CENTEREACH, NY, 11720, USA (Type of address: Chief Executive Officer) |
| 2017-03-13 | 2024-03-13 | Address | 5 WHISPERING PINES CT, CENTEREACH, NY, 11720, USA (Type of address: Chief Executive Officer) |
| 2014-07-22 | 2024-03-13 | Address | 5 WHISPERING PINES CT, CENTEREACH, NY, 11720, USA (Type of address: Service of Process) |
| 2014-07-22 | 2017-03-13 | Address | 5 WHISPERING PINES CT, CENTEREACH, NY, 11720, USA (Type of address: Chief Executive Officer) |
| 2009-04-03 | 2014-07-22 | Address | 6 HINES RD, MIDDLE ISLAND, NY, 11953, USA (Type of address: Chief Executive Officer) |
| 2009-04-03 | 2014-07-22 | Address | 6 HINES RD, MIDDLE ISLAND, NY, 11953, USA (Type of address: Principal Executive Office) |
| 2006-10-26 | 2014-07-22 | Address | 6 HINES ROAD, MIDDLE ISLAND, NY, 11953, USA (Type of address: Service of Process) |
| 2005-03-07 | 2006-10-26 | Address | 26 SYCAMORE STREET, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process) |
| 2005-03-07 | 2024-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240313002376 | 2024-03-13 | BIENNIAL STATEMENT | 2024-03-13 |
| 211215001439 | 2021-12-15 | BIENNIAL STATEMENT | 2021-12-15 |
| 170313006171 | 2017-03-13 | BIENNIAL STATEMENT | 2017-03-01 |
| 150604006503 | 2015-06-04 | BIENNIAL STATEMENT | 2015-03-01 |
| 140722002295 | 2014-07-22 | BIENNIAL STATEMENT | 2013-03-01 |
| 131220000452 | 2013-12-20 | CERTIFICATE OF AMENDMENT | 2013-12-20 |
| 090403002875 | 2009-04-03 | BIENNIAL STATEMENT | 2009-03-01 |
| 061026000709 | 2006-10-26 | CERTIFICATE OF CHANGE | 2006-10-26 |
| 050307000599 | 2005-03-07 | CERTIFICATE OF INCORPORATION | 2005-03-07 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
