| Name: | RELATIVITY ENTERTAINMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1982 (42 years ago) |
| Entity Number: | 781835 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | RED DISTRIBUTION INC, 79 FIFTH AVE, NEW YORK, NY, United States, 10003 |
| 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 |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SAL LICATA | Chief Executive Officer | RED DISTRIBUTION INC, 79 FIFTH AVE, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-10 | 1997-01-15 | Name | RELATIVITY RECORDINGS, INC. |
| 1982-07-14 | 1995-03-10 | Name | RELATIVITY RECORDS, INC. |
| 1982-07-14 | 1997-08-15 | Address | PERLSTEIN M. PERLSTEIN, 130 WEST 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981005002308 | 1998-10-05 | BIENNIAL STATEMENT | 1998-07-01 |
| 970815000099 | 1997-08-15 | CERTIFICATE OF CHANGE | 1997-08-15 |
| 970115000003 | 1997-01-15 | CERTIFICATE OF AMENDMENT | 1997-01-15 |
| 950310000347 | 1995-03-10 | CERTIFICATE OF AMENDMENT | 1995-03-10 |
| A885829-6 | 1982-07-14 | CERTIFICATE OF INCORPORATION | 1982-07-14 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
