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  5. RELIANT REALTY SERVICES, INC.

RELIANT REALTY SERVICES, INC.

Company Details

Name: RELIANT REALTY SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jul 2007 (17 years ago)
Date of dissolution: 26 Feb 2015
Entity Number: 3549819
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 885 SECOND AVENUE, 31ST FLOOR, NEW YORK, NY, United States, 10017
Principal Address: 885 SECOND AVENUE / 31ST FL, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OMNI AFFILIATES 401(K) PLAN 2015 260629430 2016-10-05 RELIANT REALTY SERVICES, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 6465027204
Plan sponsor’s address 885 2ND AVE FL 16, NEW YORK, NY, 100172201

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing JENNY RONDELLO
Role Employer/plan sponsor
Date 2016-10-05
Name of individual signing JENNY RONDELLO
OMNI AFFILIATES 401(K) PLAN 2014 260629430 2015-10-14 RELIANT REALTY SERVICES, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 6465027204
Plan sponsor’s address 885 2ND AVE FL 31, NEW YORK, NY, 100172201

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing JENNIFER LAWRENCE
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing JENNIFER LAWRENCE
OMNI AFFILIATES 401(K) PLAN 2013 260629430 2014-07-31 RELIANT REALTY SERVICES, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 6465027204
Plan sponsor’s address 885 2ND AVE FL 31, NEW YORK, NY, 100172201

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing JENNIFER LAWRENCE
Role Employer/plan sponsor
Date 2014-07-31
Name of individual signing JENNIFER LAWRENCE
OMNI AFFILIATES 401(K) PLAN 2012 260629430 2013-09-24 RELIANT REALTY SERVICES, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 6465027204
Plan sponsor’s address 885 2ND AVE FL 31, NEW YORK, NY, 100172201

Signature of
Role Plan administrator
Date 2013-09-24
Name of individual signing JENNIFER LAWRENCE
Role Employer/plan sponsor
Date 2013-09-24
Name of individual signing JENNIFER LAWRENCE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 885 SECOND AVENUE, 31ST FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
PEN WISNESKI Chief Executive Officer 885 SECOND AVENUE / 31ST FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2009-07-17 2011-01-07 Address 1122 CONEY ISLAND AVE, STE 201, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2009-07-17 2011-01-07 Address 1122 CONEY ISLAND AVE, STE 201, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office)
2009-07-17 2011-02-08 Address 1122 CONEY ISLAND AVE, STE 201, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
2007-07-31 2023-05-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-07-31 2009-07-17 Address C/O OMNI NEW YORK LLC, 885 SECOND AVE 31ST FL STE C, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150226000777 2015-02-26 CERTIFICATE OF MERGER 2015-02-26
130812002123 2013-08-12 BIENNIAL STATEMENT 2013-07-01
110810002742 2011-08-10 BIENNIAL STATEMENT 2011-07-01
110208000909 2011-02-08 CERTIFICATE OF CHANGE 2011-02-08
110107002774 2011-01-07 AMENDMENT TO BIENNIAL STATEMENT 2009-07-01
090717002564 2009-07-17 BIENNIAL STATEMENT 2009-07-01
070731000235 2007-07-31 CERTIFICATE OF INCORPORATION 2007-07-31

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

885 SECOND AVENUE, 31ST FLOOR, NEW YORK, NY, United States, 10017

OMNI PORTFOLIO ACQUISITIONS LLC VANTAGE, LLC DCA LANDLORD, LLC DCA 2 HOUSING DEVELOPMENT FUND COMPANY, INC. DCA 2 LIMITEDS, LLC OMP DCA 1, LLC DCA 2 DEVELOPERS, LLC ONY DCA 2, LLC PHOENIX SOLAR, LLC

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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