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RELATED MANAGEMENT CORPORATION

Company Details

Name: RELATED MANAGEMENT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Nov 1975 (49 years ago)
Date of dissolution: 20 Nov 1995
Entity Number: 385476
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 625 MADISON AVENUE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
RELATED MANAGEMENT COMPANY, L.P. DOS Process Agent 625 MADISON AVENUE, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID J. WINE Chief Executive Officer 625 MADISON AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1992-12-07 1995-11-20 Address 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1989-06-23 1995-11-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-06-23 1992-12-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1975-11-28 1989-06-23 Address 405 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20150121040 2015-01-21 ASSUMED NAME LLC INITIAL FILING 2015-01-21
951120000277 1995-11-20 SURRENDER OF AUTHORITY 1995-11-20
931110003046 1993-11-10 BIENNIAL STATEMENT 1993-11-01
921207002281 1992-12-07 BIENNIAL STATEMENT 1992-11-01
C025877-2 1989-06-23 CERTIFICATE OF AMENDMENT 1989-06-23
A276441-4 1975-11-28 APPLICATION OF AUTHORITY 1975-11-28

Date of last update: 17 Nov 2024

Sources: New York Secretary of State