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RELONCH, INC.

Company Details

Name: RELONCH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Feb 2012 (13 years ago)
Entity Number: 4209988
County: New York
Place of Formation: New York
Address: 303 FIFTH AVENUE, SUITE 1101, New York, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 303 FIFTH AVENUE, SUITE 1101, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RELONCH, INC. DOS Process Agent 303 FIFTH AVENUE, SUITE 1101, New York, NY, United States, 10016

Chief Executive Officer

Name Role Address
SERGEY KORZHENEVICH Chief Executive Officer 303 FIFTH AVENUE, SUITE 1101, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2024-02-29 2024-02-29 Address 303 FIFTH AVENUE, SUITE 1101, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-02-29 2024-02-29 Address 347 FIFTH AVENUE, SUITE 1009, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2022-11-16 2022-11-16 Address 347 FIFTH AVENUE, SUITE 1009, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2022-11-16 2024-02-29 Address 303 FIFTH AVENUE, SUITE 1101, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2022-11-16 2024-02-29 Address 347 FIFTH AVENUE, SUITE 1009, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2022-11-16 2024-02-29 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-11-16 2024-02-29 Address 347 Fifth Avenue, Suite 1009, SUITE 1009, New York, NY, 10016, USA (Type of address: Service of Process)
2022-11-16 2022-11-16 Address 303 FIFTH AVENUE, SUITE 1101, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2016-02-01 2022-11-16 Address 347 FIFTH AVENUE, SUITE 1009, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-02-01 2022-11-16 Address 347 FIFTH AVENUE, SUITE 1009, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240229000043 2024-02-29 BIENNIAL STATEMENT 2024-02-29
221116001180 2022-11-16 AMENDMENT TO BIENNIAL STATEMENT 2022-11-16
220216003197 2022-02-16 BIENNIAL STATEMENT 2022-02-16
200206060347 2020-02-06 BIENNIAL STATEMENT 2020-02-01
180201007423 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160201007057 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140609000079 2014-06-09 CERTIFICATE OF CHANGE 2014-06-09
140520002038 2014-05-20 BIENNIAL STATEMENT 2014-02-01
120229000802 2012-02-29 CERTIFICATE OF INCORPORATION 2012-02-29

Date of last update: 07 Nov 2024

Sources: New York Secretary of State