| Name: | RELCO REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 1974 (50 years ago) |
| Entity Number: | 354758 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 829 MIDLAND AVENUE, YONKERS, NY, United States, 10704 |
| Address ZIP Code: | 10704 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RELCO REALTY CORP. | DOS Process Agent | 829 MIDLAND AVENUE, YONKERS, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| FILIPPO MILIO | Chief Executive Officer | 829 MIDLAND AVENUE, YONKERS, NY, United States, 10704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-31 | 2022-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2014-10-06 | 2020-10-21 | Address | 829 MIDLAND AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 1996-10-22 | 2014-10-06 | Address | 6 KING ST, YONKERS, NY, 10703, 1107, USA (Type of address: Principal Executive Office) |
| 1996-10-22 | 2014-10-06 | Address | 6 KING ST, YONKERS, NY, 10703, 1107, USA (Type of address: Chief Executive Officer) |
| 1996-10-03 | 2014-10-06 | Address | 6 KING STREET, YONKERS, NY, 10703, USA (Type of address: Service of Process) |
| 1974-10-28 | 1996-10-03 | Address | 339 W. 85TH ST., NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 1974-10-28 | 2020-12-31 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201231000233 | 2020-12-31 | CERTIFICATE OF AMENDMENT | 2020-12-31 |
| 201021060267 | 2020-10-21 | BIENNIAL STATEMENT | 2020-10-01 |
| 161003007783 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141006006449 | 2014-10-06 | BIENNIAL STATEMENT | 2014-10-01 |
| 121022006161 | 2012-10-22 | BIENNIAL STATEMENT | 2012-10-01 |
| 101105002141 | 2010-11-05 | BIENNIAL STATEMENT | 2010-10-01 |
| 081030002539 | 2008-10-30 | BIENNIAL STATEMENT | 2008-10-01 |
| 061013002864 | 2006-10-13 | BIENNIAL STATEMENT | 2006-10-01 |
| 20051220024 | 2005-12-20 | ASSUMED NAME LLC INITIAL FILING | 2005-12-20 |
| 041118002419 | 2004-11-18 | BIENNIAL STATEMENT | 2004-10-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
