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THE RELOCATION FREIGHT CORPORATION OF AMERICA

Company Details

Name: THE RELOCATION FREIGHT CORPORATION OF AMERICA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 1990 (35 years ago)
Entity Number: 1431948
ZIP code: 60181
County: New York
Place of Formation: California
Address: One Parkview Plaza, Suite 400, Oakbrook Terrace, IL, United States, 60181

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent One Parkview Plaza, Suite 400, Oakbrook Terrace, IL, United States, 60181

Chief Executive Officer

Name Role Address
ROBERT OLMSTED Chief Executive Officer ONE PARKVIEW PLAZA, SUITE 400, OAKBROOK TERRACE, IL, United States, 60181

History

Start date End date Type Value
2024-03-12 2024-03-12 Address 150 HARVESTER DRIVE, SUITE 201, BURR RIDGE, IL, 60527, USA (Type of address: Chief Executive Officer)
2024-03-12 2024-03-12 Address ONE PARKVIEW PLAZA, SUITE 400, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer)
2023-03-15 2023-03-15 Address ONE PARKVIEW PLAZA, SUITE 400, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer)
2023-03-15 2024-03-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-15 2024-03-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-15 2023-03-15 Address 150 HARVESTER DRIVE, SUITE 201, BURR RIDGE, IL, 60527, USA (Type of address: Chief Executive Officer)
2023-03-15 2024-03-12 Address 150 HARVESTER DRIVE, SUITE 201, BURR RIDGE, IL, 60527, USA (Type of address: Chief Executive Officer)
2023-03-15 2024-03-12 Address ONE PARKVIEW PLAZA, SUITE 400, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer)
2014-02-18 2018-03-12 Address 2 CORPORATE DR, SUITE 450, SHELTON, CT, 06484, USA (Type of address: Principal Executive Office)
2014-02-18 2023-03-15 Address 150 HARVESTER DRIVE, SUITE 201, BURR RIDGE, IL, 60527, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240312001081 2024-03-12 BIENNIAL STATEMENT 2024-03-12
230315001298 2023-03-15 BIENNIAL STATEMENT 2022-03-01
200303060722 2020-03-03 BIENNIAL STATEMENT 2020-03-01
180312006151 2018-03-12 BIENNIAL STATEMENT 2018-03-01
160303006749 2016-03-03 BIENNIAL STATEMENT 2016-03-01
140218006354 2014-02-18 BIENNIAL STATEMENT 2012-03-01
120119000168 2012-01-19 CERTIFICATE OF CHANGE 2012-01-19
100319002593 2010-03-19 BIENNIAL STATEMENT 2010-03-01
080502002151 2008-05-02 BIENNIAL STATEMENT 2008-03-01
070605002697 2007-06-05 BIENNIAL STATEMENT 2006-03-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State