| Name: | RELAX N FLY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2017 (7 years ago) |
| Entity Number: | 5184473 |
| ZIP code: | 11219 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1166 43RD STREET, BROOOKLYN, NY, United States, 11219 |
| Principal Address: | 1166 43 st, Brooklyn, NY, United States, 11219 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1166 43RD STREET, BROOOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| JOSEPH WEINSTOCK | Chief Executive Officer | 1166 43RD STREET, BROOKLYN, NY, United States, 11219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-09 | 2024-07-09 | Address | 1166 43RD STREET, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2024-07-09 | 2024-07-09 | Address | 1166 43 ST, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2023-08-10 | 2023-08-10 | Address | 1166 43 ST, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2023-08-10 | 2024-07-09 | Address | 1166 43 ST, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2023-08-10 | 2024-07-09 | Address | 1166 43RD STREET, BROOOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 2023-08-10 | 2024-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-22 | 2023-08-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-16 | 2023-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-08-10 | 2023-08-10 | Address | 1166 43RD STREET, BROOOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 2017-08-10 | 2023-06-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709000113 | 2024-07-08 | AMENDMENT TO BIENNIAL STATEMENT | 2024-07-08 |
| 230810001927 | 2023-08-10 | BIENNIAL STATEMENT | 2023-08-01 |
| 220210000008 | 2022-02-10 | BIENNIAL STATEMENT | 2022-02-10 |
| 170810010213 | 2017-08-10 | CERTIFICATE OF INCORPORATION | 2017-08-10 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
