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RELATABLE INCORPORATED

Company Details

Name: RELATABLE INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Apr 2019 (6 years ago)
Entity Number: 5526045
County: New York
Date of dissolution: 29 Dec 2023
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 6 ST JOHNS LANE, NEW YORK, NY, United States, 10013
Principal Address ZIP Code: 10013

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
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
KALLE MOBECK Chief Executive Officer 6 ST JOHNS LANE, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2021-06-03 2023-12-29 Address 6 ST JOHNS LANE, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2019-04-02 2023-12-29 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-04-02 2023-12-29 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231229000263 2023-12-29 CERTIFICATE OF TERMINATION 2023-12-29
210603061347 2021-06-03 BIENNIAL STATEMENT 2021-04-01
190402000444 2019-04-02 APPLICATION OF AUTHORITY 2019-04-02

Date of last update: 04 Nov 2024

Sources: New York Secretary of State