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RELIANT INFO SECURITY INC.

Company Details

Name: RELIANT INFO SECURITY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 2012 (12 years ago) (Companies founded in July 2012)
Entity Number: 4269385
ZIP code: 10123 (Companies in New York, 10123)
County: New York
Place of Formation: New Jersey
Address: 450 SEVENTH AVENUE SUITE 503, NEW YORK, NY, United States, 10123
Principal Address: 450 SEVENTH AVE, SUITE 503, NEW YORK, NY, United States, 10123

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RELIANT SOLUTIONS 401K PS PLAN 2021 205755282 2022-05-25 RELIANT INFO SECURITY INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 511210
Sponsor’s telephone number 9173382200
Plan sponsor’s address 450 SEVENTH AVENUE, SUITE 503, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing PAMELA KISER-BURCH
RELIANT SOLUTIONS 401K PS PLAN 2020 205755282 2021-06-14 RELIANT INFO SECURITY INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 511210
Sponsor’s telephone number 9173382200
Plan sponsor’s address 450 SEVENTH AVENUE, SUITE 503, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing TRACI WEINER
RELIANT SOLUTIONS 401K PS PLAN 2019 205755282 2020-07-03 RELIANT INFO SECURITY INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 511210
Sponsor’s telephone number 9173382200
Plan sponsor’s address 450 SEVENTH AVENUE, SUITE 503, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2020-07-03
Name of individual signing TRACI WEINER
RELIANT SOLUTIONS 401K PS PLAN 2018 205755282 2019-06-20 RELIANT INFO SECURITY INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 511210
Sponsor’s telephone number 9173382200
Plan sponsor’s address 450 SEVENTH AVENUE, SUITE 503, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2019-06-20
Name of individual signing TRACI WEINER
RELIANT SOLUTIONS 401K PS PLAN 2017 205755282 2018-07-06 RELIANT INFO SECURITY INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 511210
Sponsor’s telephone number 9173382200
Plan sponsor’s address 450 SEVENTH AVENUE, SUITE 503, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing TRACI WEINER
RELIANT SOLUTIONS 401K PS PLAN 2016 205755282 2017-05-30 RELIANT INFO SECURITY INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 511210
Sponsor’s telephone number 9173382200
Plan sponsor’s address 450 SEVENTH AVENUE, SUITE 503, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2017-05-30
Name of individual signing TRACI WEINER
RELIANT SOLUTIONS 401K PS PLAN 2015 205755282 2016-06-29 RELIANT INFO SECURITY INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 511210
Sponsor’s telephone number 9173382200
Plan sponsor’s address 450 SEVENTH AVENUE, SUITE 503, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing TRACI WEINER

Chief Executive Officer

Name Role Address
RICHARD NEWMAN Chief Executive Officer 450 SEVENTH AVE, SUITE 503, NEW YORK, NY, United States, 10123

DOS Process Agent

Name Role Address
RELIANT INFO SECURITY INC. DOS Process Agent 450 SEVENTH AVENUE SUITE 503, NEW YORK, NY, United States, 10123

History

Start date End date Type Value
2012-07-11 2020-07-10 Address 450 SEVENTH AVENUE SUITE 503, NEW YORK, NY, 10123, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200710060714 2020-07-10 BIENNIAL STATEMENT 2020-07-01
180706006020 2018-07-06 BIENNIAL STATEMENT 2018-07-01
160714006040 2016-07-14 BIENNIAL STATEMENT 2016-07-01
140710006529 2014-07-10 BIENNIAL STATEMENT 2014-07-01
120711000445 2012-07-11 APPLICATION OF AUTHORITY 2012-07-11

Related by officers

RICHARD NEWMAN

LAVA WEALTH MANAGEMENT LLC 182 CLAREMONT, INC. RICHARD NEWMAN, BUILDER, INC. UTLAS INTERNATIONAL U.S. INC. NASAT INC. WOODY'S REMODELING AND CONSTRUCTION LLC CREED RIVER CONSULTING, INC. FLYING ELVIS STABLE LLC COMPLETE TREE AND LANDSCAPE SERVICE, INC.

Related by address

No related companies by address

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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