| Name: | RELATIVITY ENTERTAINMENT HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 1979 (45 years ago) |
| Entity Number: | 593097 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | RED DISTRIBUTION INC, 79 FIFTH AVE, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| SAL LICATA | Chief Executive Officer | RED DISTRIBUTION INC, 79 FIFTH AVE, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-02-25 | 1998-09-29 | Name | RELATIVITY ENTERTAINMENT DISTRIBUTION, INC. |
| 1979-11-15 | 1992-02-25 | Name | IMPORTANT RECORD DISTRIBUTORS, INC. |
| 1979-11-15 | 1998-10-05 | Address | CINQUE ATT M. PERLSTEIN, 130 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981005002306 | 1998-10-05 | BIENNIAL STATEMENT | 1997-11-01 |
| 980929000145 | 1998-09-29 | CERTIFICATE OF AMENDMENT | 1998-09-29 |
| 980929000149 | 1998-09-29 | CERTIFICATE OF AMENDMENT | 1998-09-29 |
| 920225000380 | 1992-02-25 | CERTIFICATE OF AMENDMENT | 1992-02-25 |
| A621170-4 | 1979-11-15 | APPLICATION OF AUTHORITY | 1979-11-15 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
