| Name: | RLS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2010 (14 years ago) (Companies founded in July 2010) |
| Entity Number: | 3978423 |
| ZIP code: | 14032 (Companies in Erie, 14032) |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 9437 DOUGLAS FIR CT, CLARENCE CNETER, NY, United States, 14032 |
| Principal Address: | 9437 DOUGLAS FIR CT, CLARENCE CENTER, NY, United States, 14032 |
Shares Details
Shares issued 150
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RLS HOLDINGS, INC. | DOS Process Agent | 9437 DOUGLAS FIR CT, CLARENCE CNETER, NY, United States, 14032 |
| Name | Role | Address |
|---|---|---|
| STEPHEN A. PANARO | Chief Executive Officer | 9437 DOUGLAS FIR COURT, CLARENCE CENTER, NY, United States, 14032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 11342 MAIN STREET, CLARENCE, NY, 14031, USA (Type of address: Chief Executive Officer) |
| 2024-11-04 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 150, Par value: 0 |
| 2024-11-04 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 50, Par value: 0 |
| 2024-10-17 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 50, Par value: 0 |
| 2024-10-17 | 2024-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 50, Par value: 0 |
| 2024-10-17 | 2024-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 150, Par value: 0 |
| 2024-10-17 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 150, Par value: 0 |
| 2021-10-19 | 2024-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 50, Par value: 0 |
| 2021-10-19 | 2021-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 50, Par value: 0 |
| 2021-10-19 | 2021-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 150, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104000467 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 140909000495 | 2014-09-09 | CERTIFICATE OF AMENDMENT | 2014-09-09 |
| 120814006059 | 2012-08-14 | BIENNIAL STATEMENT | 2012-07-01 |
| 120509000001 | 2012-05-09 | CERTIFICATE OF AMENDMENT | 2012-05-09 |
| 101223000424 | 2010-12-23 | CERTIFICATE OF AMENDMENT | 2010-12-23 |
| 100728000998 | 2010-07-28 | CERTIFICATE OF INCORPORATION | 2010-07-28 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
