| Name: | RLS VENTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2016 (8 years ago) |
| Entity Number: | 4998897 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 217 BROADWAY SUITE 600, NEW YORK, NY, United States, 10007 |
| Principal Address: | 217 BROADWAY, SUITE 600, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 217 BROADWAY SUITE 600, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| RUDOLF LOUIS SCHWEIZER | Chief Executive Officer | 217 BROADWAY, SUITE 600, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-14 | 2024-08-14 | Address | 217 BROADWAY, SUITE 600, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2024-08-14 | 2024-08-14 | Address | 217 BROADWAY, SUITE 700, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2020-08-06 | 2024-08-14 | Address | 217 BROADWAY, SUITE 700, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2019-02-22 | 2020-08-06 | Address | 217 BROADWAY SUITE 700, NEW YORK, NY, USA (Type of address: Chief Executive Officer) |
| 2019-02-22 | 2024-08-14 | Address | 217 BROADWAY SUITE 700, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2016-08-25 | 2019-02-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240814001000 | 2024-08-14 | BIENNIAL STATEMENT | 2024-08-14 |
| 220811002439 | 2022-08-11 | BIENNIAL STATEMENT | 2022-08-01 |
| 200806060168 | 2020-08-06 | BIENNIAL STATEMENT | 2020-08-01 |
| 190222060207 | 2019-02-22 | BIENNIAL STATEMENT | 2018-08-01 |
| 160825000302 | 2016-08-25 | APPLICATION OF AUTHORITY | 2016-08-25 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
