| Name: | RELIBRO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 1977 (48 years ago) |
| Entity Number: | 423221 |
| ZIP code: | 10055 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O RELIANCE GROUP HOLDINGS, PARK AVE PLAZA, NEW YORK, NY, United States, 10055 |
| Principal Address: | PARK AVENUE PLAZA, NEW YORK, NY, United States, 10055 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY A. LAMBERT | Chief Executive Officer | PARK AVENUE PLAZA, NEW YORK, NY, United States, 10055 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HOWARD E STEINBERG, ESQ. | DOS Process Agent | C/O RELIANCE GROUP HOLDINGS, PARK AVE PLAZA, NEW YORK, NY, United States, 10055 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-07-25 | 1997-03-27 | Address | RELIANCE GROUP HOLDINGS, PARK AVE. PLAZA, NEW YORK, NY, 10055, USA (Type of address: Service of Process) |
| 1977-02-07 | 2019-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1977-02-07 | 1986-07-25 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-6691 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20170403007 | 2017-04-03 | ASSUMED NAME CORP INITIAL FILING | 2017-04-03 |
| 990317002445 | 1999-03-17 | BIENNIAL STATEMENT | 1999-02-01 |
| 970327002390 | 1997-03-27 | BIENNIAL STATEMENT | 1997-02-01 |
| 940314002125 | 1994-03-14 | BIENNIAL STATEMENT | 1994-02-01 |
| 930323002331 | 1993-03-23 | BIENNIAL STATEMENT | 1993-02-01 |
| B384659-2 | 1986-07-25 | CERTIFICATE OF AMENDMENT | 1986-07-25 |
| A376177-4 | 1977-02-07 | CERTIFICATE OF INCORPORATION | 1977-02-07 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
