| Name: | RELAY AND CONTROL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2021 (3 years ago) (Companies founded in July 2021) |
| Entity Number: | 6226140 |
| ZIP code: | 11779 (Companies in Suffolk, 11779) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2170 smithtown avenue, RONKONKOMA, NY, United States, 11779 |
| Principal Address: | 2170 Smithtown Avenue, Ronkonkoma, NY, United States, 11779 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT LIN | DOS Process Agent | 2170 smithtown avenue, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| ROBERT LIN | Chief Executive Officer | 2170 SMITHTOWN AVENUE, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-18 | 2023-08-03 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2022-01-18 | 2023-08-03 | Address | 2170 smithtown avenue, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2021-07-22 | 2022-01-18 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2021-07-22 | 2022-01-18 | Address | 2170 smithtown avenue, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230803004389 | 2023-08-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 220118002407 | 2022-01-18 | CERTIFICATE OF AMENDMENT | 2022-01-18 |
| 210722002587 | 2021-07-22 | CERTIFICATE OF INCORPORATION | 2021-07-22 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
