| Name: | RELIANT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Mar 1984 (41 years ago) |
| Date of dissolution: | 30 Aug 2021 |
| Entity Number: | 903609 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 25 sutton place so #11p, NEW YORK, NY, United States, 10022 |
| Principal Address: | 100 GRASSLANDS ROAD, CANCER RESEARCH INSTITUTE, ELMSFORD, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 sutton place so #11p, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| WILLIAM ALBRIGHT | Chief Executive Officer | 100 GRASSLAND ROAD, CRI, ELMSFORD, NY, United States, 10523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-27 | 2022-04-28 | Address | 100 GRASSLAND ROAD, CRI, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 1993-05-27 | 2022-04-28 | Address | 100 GRASSLANDS ROAD, CANCER RESEARCH INSTITUTE, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 1984-03-21 | 1993-05-27 | Address | 339 W. 70TH ST., #3B, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220428000045 | 2021-08-30 | SURRENDER OF AUTHORITY | 2021-08-30 |
| 980422002774 | 1998-04-22 | BIENNIAL STATEMENT | 1998-03-01 |
| 940505002494 | 1994-05-05 | BIENNIAL STATEMENT | 1994-03-01 |
| 930527002324 | 1993-05-27 | BIENNIAL STATEMENT | 1993-03-01 |
| B082112-5 | 1984-03-21 | APPLICATION OF AUTHORITY | 1984-03-21 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
