| Name: | WM RELLA & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jun 1954 (70 years ago) |
| Date of dissolution: | 13 Mar 2003 |
| Entity Number: | 94656 |
| ZIP code: | 11362 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | C/O ROBERT RELLA, 264-31 CAMBRIA AVE, DOUGLASTON, NY, United States, 11362 |
Shares Details
Shares issued 0
Share Par Value 50000
Type CAP
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O ROBERT RELLA, 264-31 CAMBRIA AVE, DOUGLASTON, NY, United States, 11362 |
| Name | Role | Address |
|---|---|---|
| WILLIAM F RELLA | Chief Executive Officer | 60-27 71ST ST, MASPETH, NY, United States, 11378 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-14 | 1996-06-26 | Address | 58 WINDSOR GATE DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 1993-07-14 | 2002-06-26 | Address | 265 IRVING AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| 1993-01-12 | 1993-07-14 | Address | 58 WINDSOR GATE DR, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 1993-01-12 | 2002-06-26 | Address | 265 IRVING AVE, BROOKLYN, NY, 11237, USA (Type of address: Principal Executive Office) |
| 1954-06-17 | 1993-07-14 | Address | 265 IRVING AVE., BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030313000209 | 2003-03-13 | CERTIFICATE OF DISSOLUTION | 2003-03-13 |
| 020626002369 | 2002-06-26 | BIENNIAL STATEMENT | 2002-06-01 |
| 000620002197 | 2000-06-20 | BIENNIAL STATEMENT | 2000-06-01 |
| 980708002026 | 1998-07-08 | BIENNIAL STATEMENT | 1998-06-01 |
| 960626002289 | 1996-06-26 | BIENNIAL STATEMENT | 1996-06-01 |
| 930714002600 | 1993-07-14 | BIENNIAL STATEMENT | 1993-06-01 |
| 930112002005 | 1993-01-12 | BIENNIAL STATEMENT | 1992-06-01 |
| B203994-2 | 1985-03-18 | ASSUMED NAME CORP INITIAL FILING | 1985-03-18 |
| 8758-57 | 1954-06-17 | CERTIFICATE OF INCORPORATION | 1954-06-17 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
