| Name: | RELIANCE MOTION CONTROL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 May 1992 (33 years ago) |
| Date of dissolution: | 29 Jan 2003 |
| Entity Number: | 1637308 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 777 E WISCONIN AVE, STE 1251, MILWAUKEE, WI, United States, 53202 |
| Address: | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM J CALLSE JR | Chief Executive Officer | 777 E WISCONIN AVE, STE 400, MILWAUKEE, WI, United States, 53202 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-10 | 2002-05-03 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-11-10 | 2002-05-03 | Address | ATTN: TAX DEPT ( M. WIELL), 777 WISCONSIN AVE / STE 1553, MILWAUKEE, WI, 53202, USA (Type of address: Chief Executive Officer) |
| 2000-11-10 | 2002-05-03 | Address | 15503 W HARDY, HOUSTON, TX, 77060, 3603, USA (Type of address: Principal Executive Office) |
| 1999-09-22 | 2000-11-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-06-03 | 2000-11-10 | Address | 6950 WASHINGTON AVE SOUTH, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 1996-06-03 | 2000-11-10 | Address | 6065 PARKLAND BLVD, CLEVELAND, OH, 44124, USA (Type of address: Principal Executive Office) |
| 1993-07-28 | 1996-06-03 | Address | 6065 PARKLAND BOULEVARD, CLEVELAND, OH, 44124, 6106, USA (Type of address: Chief Executive Officer) |
| 1993-07-28 | 1996-06-03 | Address | 6065 PARKLAND BOULEVARD, CLEVELAND, OH, 44124, 6106, USA (Type of address: Principal Executive Office) |
| 1992-05-18 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-05-18 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030129000629 | 2003-01-29 | CERTIFICATE OF TERMINATION | 2003-01-29 |
| 020503002857 | 2002-05-03 | BIENNIAL STATEMENT | 2002-05-01 |
| 001110002203 | 2000-11-10 | BIENNIAL STATEMENT | 2000-05-01 |
| 990922000870 | 1999-09-22 | CERTIFICATE OF CHANGE | 1999-09-22 |
| 980601002530 | 1998-06-01 | BIENNIAL STATEMENT | 1998-05-01 |
| 960603002376 | 1996-06-03 | BIENNIAL STATEMENT | 1996-05-01 |
| 930728002761 | 1993-07-28 | BIENNIAL STATEMENT | 1993-05-01 |
| 920518000260 | 1992-05-18 | APPLICATION OF AUTHORITY | 1992-05-18 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
