| Name: | RLG CONTRACTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 1989 (36 years ago) |
| Entity Number: | 1339921 |
| ZIP code: | 10518 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO BOX 521, CROSS RIVER, NY, United States, 10518 |
| Principal Address: | P BOX 384, 103 POST OFFICE RD, WACCABUC, NY, United States, 10597 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARBARA GEROSA | Chief Executive Officer | PO BOX 384, 103 POST OFFICE RD, WACCABUC, NY, United States, 10597 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 521, CROSS RIVER, NY, United States, 10518 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-06-28 | 2003-04-11 | Address | 103 POST OFFICE ROAD, WACCABUC, NY, 10597, USA (Type of address: Chief Executive Officer) |
| 1994-06-28 | 2003-04-11 | Address | 103 POST OFFICE ROAD, WACCABUC, NY, 10597, USA (Type of address: Principal Executive Office) |
| 1994-06-28 | 2003-04-11 | Address | 103 POST OFFICE ROAD, WACCABUC, NY, 10597, USA (Type of address: Service of Process) |
| 1994-01-21 | 1994-06-28 | Address | 103 POST OFFICE ROAD, WACCABUC, NY, 10597, USA (Type of address: Principal Executive Office) |
| 1994-01-21 | 1994-06-28 | Address | 103 POST OFFICE ROAD, WACCABUC, NY, 10597, USA (Type of address: Chief Executive Officer) |
| 1990-07-06 | 1994-06-28 | Address | PO BOX 384, POST OFFICE ROAD, WACCABUC, NY, 10597, USA (Type of address: Service of Process) |
| 1990-07-06 | 2003-06-24 | Name | RLG MECHANICAL, INC. |
| 1989-03-31 | 1990-07-06 | Name | BREAKAWAY CONCEPTS LTD. |
| 1989-03-31 | 1990-07-06 | Address | PO BOX 213, POST OFFICE ROAD, WACCABUC, NY, 10597, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130319006339 | 2013-03-19 | BIENNIAL STATEMENT | 2013-03-01 |
| 110407002409 | 2011-04-07 | BIENNIAL STATEMENT | 2011-03-01 |
| 090309002329 | 2009-03-09 | BIENNIAL STATEMENT | 2009-03-01 |
| 070402002956 | 2007-04-02 | BIENNIAL STATEMENT | 2007-03-01 |
| 050427002457 | 2005-04-27 | BIENNIAL STATEMENT | 2005-03-01 |
| 030624000357 | 2003-06-24 | CERTIFICATE OF AMENDMENT | 2003-06-24 |
| 030411002714 | 2003-04-11 | BIENNIAL STATEMENT | 2003-03-01 |
| 010323002420 | 2001-03-23 | BIENNIAL STATEMENT | 2001-03-01 |
| 990402002118 | 1999-04-02 | BIENNIAL STATEMENT | 1999-03-01 |
| 970421002684 | 1997-04-21 | BIENNIAL STATEMENT | 1997-03-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
