| Name: | RELKO CONSTRUCTION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 1980 (44 years ago) (Companies founded in October 1980) |
| Entity Number: | 657845 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 6 EAST 43RD STREET 14TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID KUPERBERG | Chief Executive Officer | 6 EAST 43RD STREET 14TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-26 | 2016-08-23 | Address | DAVID KUPERBERG, 622 THIRD AVENUE, 14TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1996-02-16 | 2011-09-26 | Address | 6 EAST 43RD STREET, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-10-22 | 1996-02-16 | Address | 186 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1992-11-13 | 1993-10-22 | Address | 186 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1992-11-13 | 1996-10-10 | Address | 186 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1992-11-13 | 1996-10-10 | Address | 186 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1990-06-27 | 1992-11-13 | Address | 186 FIFTH AVE, 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1980-10-21 | 1990-06-27 | Address | 49 SOUTH MAIN STREET, SUITE 205, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160823000428 | 2016-08-23 | CERTIFICATE OF CHANGE | 2016-08-23 |
| 110926000073 | 2011-09-26 | CERTIFICATE OF CHANGE | 2011-09-26 |
| 101022002450 | 2010-10-22 | BIENNIAL STATEMENT | 2010-10-01 |
| 081001002510 | 2008-10-01 | BIENNIAL STATEMENT | 2008-10-01 |
| 061003003082 | 2006-10-03 | BIENNIAL STATEMENT | 2006-10-01 |
| 041123002073 | 2004-11-23 | BIENNIAL STATEMENT | 2004-10-01 |
| 021007002464 | 2002-10-07 | BIENNIAL STATEMENT | 2002-10-01 |
| 000929002067 | 2000-09-29 | BIENNIAL STATEMENT | 2000-10-01 |
| 981008002619 | 1998-10-08 | BIENNIAL STATEMENT | 1998-10-01 |
| 961010002389 | 1996-10-10 | BIENNIAL STATEMENT | 1996-10-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
