RELIBRO CORP.

Company Details

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
County:	New York
Place of Formation:	New York
Address:	C/O RELIANCE GROUP HOLDINGS, PARK AVE PLAZA, NEW YORK, NY, United States, 10055
Address ZIP Code:
Principal Address:	PARK AVENUE PLAZA, NEW YORK, NY, United States, 10055
Principal Address ZIP Code:

Shares Details

Shares issued 1000

Share Par Value 0.1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
HENRY A. LAMBERT	Chief Executive Officer	PARK AVENUE PLAZA, NEW YORK, NY, United States, 10055

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
HOWARD E STEINBERG, ESQ.	DOS Process Agent	C/O RELIANCE GROUP HOLDINGS, PARK AVE PLAZA, NEW YORK, NY, United States, 10055

History

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)

Filings

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: 29 Oct 2024

Sources: New York Secretary of State