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RELETT CORP.

Company Details

Name: RELETT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Aug 2007 (17 years ago)
Date of dissolution: 15 Sep 2023
Entity Number: 3561986
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 92 ATLANTIC PLACE, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O MULLER DOS Process Agent 92 ATLANTIC PLACE, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
REBECCA J MULLER Chief Executive Officer 982 ATLANTIC PLACE, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2009-07-29 2023-09-15 Address 982 ATLANTIC PLACE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2007-08-29 2023-08-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-08-29 2023-09-15 Address 92 ATLANTIC PLACE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230915002443 2023-08-15 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-08-15
110902002336 2011-09-02 BIENNIAL STATEMENT 2011-08-01
090729002343 2009-07-29 BIENNIAL STATEMENT 2009-08-01
070829000503 2007-08-29 CERTIFICATE OF INCORPORATION 2007-08-29

Date of last update: 27 Nov 2024

Sources: New York Secretary of State