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RELADYNE RELIABILITY SERVICES INC.

Company Details

Name: RELADYNE RELIABILITY SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 2012 (12 years ago)
Entity Number: 4278003
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 15150 WEST DRIVE, HOUSTON, TX, United States, 77053
Principal Address ZIP Code: 77053

Chief Executive Officer

Name Role Address
LARRY STODDARD Chief Executive Officer 15150 WEST DRIVE, HOUSTON, TX, United States, 77053

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

History

Start date End date Type Value
2018-08-13 2019-07-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-08-13 2019-07-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-08-02 2020-08-18 Address 30 CORPORATE DRIVE, UNIT 200, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
2018-08-02 2018-08-13 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-04-13 2019-07-03 Name CIRCOR RELIABILITY SERVICES COMPANY
2016-08-01 2018-08-02 Address 3713 PROGRESS ST NE, CANTON, OH, 44705, USA (Type of address: Principal Executive Office)
2016-08-01 2018-08-02 Address 420 NATIONAL BUSINESS PARKWAY, 5TH FLOOR, ANNAPOLIS JUNCTION, MD, 20701, USA (Type of address: Chief Executive Officer)
2016-05-02 2018-04-13 Name COLFAX FLUID HANDLING RELIABILITY SERVICES COMPANY
2014-08-01 2016-08-01 Address 1740 STEBBINS DRIVE, HOUSTON, TX, 77043, 2807, USA (Type of address: Principal Executive Office)
2014-08-01 2016-08-01 Address 1740 STEBBINS DRIVE, HOUSTON, TX, 77043, 2807, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220801003525 2022-08-01 BIENNIAL STATEMENT 2022-08-01
200818060251 2020-08-18 BIENNIAL STATEMENT 2020-08-01
190729000255 2019-07-29 CERTIFICATE OF CHANGE 2019-07-29
190703000555 2019-07-03 CERTIFICATE OF AMENDMENT 2019-07-03
180813000272 2018-08-13 CERTIFICATE OF CHANGE 2018-08-13
180802006665 2018-08-02 BIENNIAL STATEMENT 2018-08-01
180413000121 2018-04-13 CERTIFICATE OF AMENDMENT 2018-04-13
160801007002 2016-08-01 BIENNIAL STATEMENT 2016-08-01
160502000668 2016-05-02 CERTIFICATE OF AMENDMENT 2016-05-02
140801007046 2014-08-01 BIENNIAL STATEMENT 2014-08-01

Date of last update: 07 Nov 2024

Sources: New York Secretary of State