| Name: | RELIANCE ELECTRIC COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 1987 (38 years ago) |
| Entity Number: | 1163788 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 6065 PARKLAND BLVD, CLEVELAND, OH, United States, 44124 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| J.D. SWANN, C/O ROCKWELL | Chief Executive Officer | AUTOMATION POWER SYSTEMS, 6040 PONDERS COURT, GREENVILLE, SC, United States, 29615 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-17 | 2003-11-03 | Address | J.D. SWANN, 6040 PONDERS COURT, GREENVILLE, SC, 29615, USA (Type of address: Chief Executive Officer) |
| 1999-12-22 | 2001-04-17 | Address | 777 E. WISCONSIN AVENUE, SUITE 1400, MILWAUKEE, WI, 53202, USA (Type of address: Chief Executive Officer) |
| 1999-09-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-05-07 | 1999-12-22 | Address | 600 ANTON BLVD, STE 700, COSTA MESA, CA, 92628, USA (Type of address: Chief Executive Officer) |
| 1997-04-14 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-11-24 | 1999-05-07 | Address | 6065 PARKLAND BLVD., CLEVLAND, OH, 44124, 6106, USA (Type of address: Chief Executive Officer) |
| 1992-11-24 | 1999-05-07 | Address | 6065 PARKLAND BLVD., CLEVELAND, OH, 44124, 6106, USA (Type of address: Principal Executive Office) |
| 1987-04-17 | 1997-04-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-04-17 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-16033 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16032 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050524002346 | 2005-05-24 | BIENNIAL STATEMENT | 2005-04-01 |
| 031126000646 | 2003-11-26 | CERTIFICATE OF AMENDMENT | 2003-11-26 |
| 031103002568 | 2003-11-03 | BIENNIAL STATEMENT | 2003-04-01 |
| 010417002646 | 2001-04-17 | BIENNIAL STATEMENT | 2001-04-01 |
| 991222002279 | 1999-12-22 | BIENNIAL STATEMENT | 1999-04-01 |
| 990922000868 | 1999-09-22 | CERTIFICATE OF CHANGE | 1999-09-22 |
| 990507002552 | 1999-05-07 | BIENNIAL STATEMENT | 1999-04-01 |
| 970414002672 | 1997-04-14 | BIENNIAL STATEMENT | 1997-04-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
