RELAMATRIX GROUP INC.
Share on:
| Name: | RELAMATRIX GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 1993 (32 years ago) |
| Entity Number: | 1754586 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 225 BROADWAY, STE 1905, NEW YORK, NY, United States, 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARTHUR STRIER | Chief Executive Officer | 225 BROADWAY, STE 1905, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| ARTHUR STRIER | DOS Process Agent | 225 BROADWAY, STE 1905, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-08 | 2013-09-17 | Address | 225 BROADWAY, SUITE 1905, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 2005-11-08 | 2013-09-17 | Address | 225 BROADWAY, SUITE 1905, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2005-11-08 | 2013-09-17 | Address | 225 BROADWAY, SUITE 1905, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 1997-09-04 | 2005-11-08 | Address | 225 BROADWAY, SUITE 2900, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1995-10-19 | 2005-11-08 | Address | 225 BROADWAY, 29TH FL, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130917002315 | 2013-09-17 | BIENNIAL STATEMENT | 2013-09-01 |
| 111012002716 | 2011-10-12 | BIENNIAL STATEMENT | 2011-09-01 |
| 090825003074 | 2009-08-25 | BIENNIAL STATEMENT | 2009-09-01 |
| 070917002574 | 2007-09-17 | BIENNIAL STATEMENT | 2007-09-01 |
| 051108002913 | 2005-11-08 | BIENNIAL STATEMENT | 2005-09-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State