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RELIANCE MEDIAWORKS (USA) INC.

Company Details

Name: RELIANCE MEDIAWORKS (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 2008 (17 years ago)
Entity Number: 3628209
ZIP code: 91504
County: New York
Place of Formation: New Jersey
Address: 2777 N. ONTARIO ST., STE 200, BURBANK, CA, United States, 91504

DOS Process Agent

Name Role Address
RELIANCE MEDIAWORKS (USA) INC. DOS Process Agent 2777 N. ONTARIO ST., STE 200, BURBANK, CA, United States, 91504

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
VENKATESH RODHAM Chief Executive Officer 2777 N. ONTARIO ST., STE 200, BURBANK, CA, United States, 91504

History

Start date End date Type Value
2012-02-27 2014-05-01 Address 75 LINCOLN HWY, RTE 27, STE 204, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
2012-02-27 2014-05-01 Address 75 LINCOLN HWY, RTE 27, STE 204, ISELIN, NJ, 08830, USA (Type of address: Principal Executive Office)
2012-02-27 2014-05-01 Address 75 LINCOLN HWY, RTE 27, STE 204, ISELIN, NJ, 08830, USA (Type of address: Service of Process)
2010-01-27 2018-01-03 Address 19 W 34TH STREET STE 1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2010-01-27 2012-02-27 Address 380 MADISON AVENUE 21ST FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-02-07 2010-01-27 Address 40 WORTH STREET, STE 1205, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180103000370 2018-01-03 CERTIFICATE OF CHANGE 2018-01-03
160321006229 2016-03-21 BIENNIAL STATEMENT 2016-02-01
140501006532 2014-05-01 BIENNIAL STATEMENT 2014-02-01
120227002473 2012-02-27 BIENNIAL STATEMENT 2012-02-01
100127000030 2010-01-27 CERTIFICATE OF AMENDMENT 2010-01-27
080207000062 2008-02-07 APPLICATION OF AUTHORITY 2008-02-07

Date of last update: 27 Nov 2024

Sources: New York Secretary of State