| Name: | RELO REDAC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 1986 (39 years ago) |
| Entity Number: | 1055466 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | RELO REDAC, INC., 1010 AVE OF THE AMERICAS 4 FL, NEW YORK, NY, United States, 10018 |
| Principal Address: | 1010 AVE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HAJIME NANAHARA | Chief Executive Officer | RELO REDAC INC, 1010 AVE OF THE AMERICAS 4 FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MAKOTO USAMI | DOS Process Agent | RELO REDAC, INC., 1010 AVE OF THE AMERICAS 4 FL, NEW YORK, NY, United States, 10018 |
| Number | Type | End date |
|---|---|---|
| 10301208834 | ASSOCIATE BROKER | 2025-08-18 |
| 30DO0784577 | ASSOCIATE BROKER | 2025-10-12 |
| 10301210887 | ASSOCIATE BROKER | 2025-03-24 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2024-09-04 | 2024-09-04 | Address | RELO REDAC INC, 1010 AVE OF THE AMERICAS 4 FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-09-26 | 2024-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2023-09-26 | 2023-09-26 | Address | RELO REDAC INC, 1010 AVE OF THE AMERICAS 4 FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-09-26 | 2024-09-04 | Address | RELO REDAC INC, 1010 AVE OF THE AMERICAS 4 FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904004380 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 230926000881 | 2023-09-26 | BIENNIAL STATEMENT | 2022-02-01 |
| 200212060166 | 2020-02-12 | BIENNIAL STATEMENT | 2020-02-01 |
| 180227006211 | 2018-02-27 | BIENNIAL STATEMENT | 2018-02-01 |
| 171229000213 | 2017-12-29 | CERTIFICATE OF MERGER | 2017-12-31 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
