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REAL INDUSTRY RELY

Company Details

Name: REAL INDUSTRY RELY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 2014 (10 years ago)
Entity Number: 4667507
County: New York
Place of Formation: Delaware
Foreign Legal Name: REAL INDUSTRY, INC.
Fictitious Name: REAL INDUSTRY RELY
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 8214 WESTCHESTER DRIVE, SUITE 950, DALLAS, TX, United States, 75225
Principal Address ZIP Code: 75225

DOS Process Agent

Name Role Address
REAL INDUSTRY, INC. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
KYLE ROSS Chief Executive Officer 8214 WESTCHESTER DRIVE, SUITE 950, DALLAS, TX, United States, 75225

History

Start date End date Type Value
2018-11-01 2020-11-24 Address C/O REAL INDUSTRY, INC., 3700 PARK EAST DRIVE, SUITE 30, BEACHWOOD, OH, 44122, USA (Type of address: Chief Executive Officer)
2016-11-01 2018-11-01 Address 15301 VENTURA BLVD, SUITE 400, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer)
2016-11-01 2018-11-01 Address 15301 VENTURA BLVD, SUITE 400, SHERMAN OAKS, CA, 91403, USA (Type of address: Principal Executive Office)
2014-11-17 2014-11-17 Name SIGNATURE GROUP HOLDINGS, INC.
2014-11-17 2015-07-03 Name SIGNATURE GROUP HOLDINGS, INC.
2014-11-17 2018-11-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201124060128 2020-11-24 BIENNIAL STATEMENT 2020-11-01
181101006844 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161101006559 2016-11-01 BIENNIAL STATEMENT 2016-11-01
150703000446 2015-07-03 CERTIFICATE OF AMENDMENT 2015-07-03
141117000756 2014-11-17 APPLICATION OF AUTHORITY 2014-11-17

Date of last update: 06 Nov 2024

Sources: New York Secretary of State