| Name: | RLE ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2018 (6 years ago) |
| Entity Number: | 5367634 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 323 skidmore rd, DEER PARK, NY, United States, 11729 |
| Address ZIP Code: | 11729 |
| Principal Address: | 476 EVERDELL AVENUE, WEST ISLIP, NY, United States, 11795 |
| Principal Address ZIP Code: | 11795 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HEATHER LUCIANO | Agent | 476 EVERDELL AVENUE, WEST ISLIP, NY, 11795 |
| Name | Role | Address |
|---|---|---|
| HEATHER LUCIANO | Chief Executive Officer | 476 EVERDELL AVENUE, WEST ISLIP, NY, United States, 11795 |
| Name | Role | Address |
|---|---|---|
| HEATHER LUCIANO | DOS Process Agent | 323 skidmore rd, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-16 | 2024-09-16 | Address | 476 EVERDELL AVENUE, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer) |
| 2022-05-11 | 2024-09-16 | Address | 476 EVERDELL AVENUE, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer) |
| 2022-05-11 | 2024-09-16 | Address | 323 skidmore rd, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2022-05-11 | 2024-09-16 | Address | 476 EVERDELL AVENUE, WEST ISLIP, NY, 11795, USA (Type of address: Registered Agent) |
| 2022-05-10 | 2024-09-16 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2021-04-09 | 2022-05-11 | Address | 476 EVERDELL AVENUE, WEST ISLIP, NY, 11795, USA (Type of address: Registered Agent) |
| 2018-06-28 | 2022-05-10 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2018-06-28 | 2022-05-11 | Address | 476 EVERDELL AVENUE, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process) |
| 2018-06-28 | 2021-04-09 | Address | 476 EVERDELL AVENUE, WEST ISLIP, NY, 11795, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240916000435 | 2024-09-16 | BIENNIAL STATEMENT | 2024-09-16 |
| 220511002795 | 2022-05-10 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-10 |
| 211103003046 | 2021-11-03 | BIENNIAL STATEMENT | 2021-11-03 |
| 210409000165 | 2021-04-09 | CERTIFICATE OF CHANGE | 2021-04-09 |
| 210409000168 | 2021-04-09 | CERTIFICATE OF AMENDMENT | 2021-04-09 |
| 180628010371 | 2018-06-28 | CERTIFICATE OF INCORPORATION | 2018-06-28 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
