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COLDWELL BANKER RELOCATION SERVICES, INC.

COLDWELL BANKER RELOCATION SERVICES, INC.

Headquarter

Company Details

Name:	COLDWELL BANKER RELOCATION SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Feb 1965 (60 years ago)
Date of dissolution:	11 Jun 1997
Entity Number:	184368
ZIP code:	10019
County:	New York
Place of Formation:	New York
Principal Address:	27271 LAS RAMBLAS, ATTN: L. BRACKEN, MISSION VIEJO, CA, United States, 92691
Address:	ATTN: CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 150000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	COLDWELL BANKER RELOCATION SERVICES, INC., MISSISSIPPI	587466	MISSISSIPPI
Headquarter of	COLDWELL BANKER RELOCATION SERVICES, INC., Alabama	000-852-447	Alabama
Headquarter of	COLDWELL BANKER RELOCATION SERVICES, INC., MINNESOTA	537fb2de-9dd4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	COLDWELL BANKER RELOCATION SERVICES, INC., KENTUCKY	0177782	KENTUCKY
Headquarter of	COLDWELL BANKER RELOCATION SERVICES, INC., FLORIDA	820047	FLORIDA
Headquarter of	COLDWELL BANKER RELOCATION SERVICES, INC., RHODE ISLAND	000022281	RHODE ISLAND
Headquarter of	COLDWELL BANKER RELOCATION SERVICES, INC., CONNECTICUT	0262344	CONNECTICUT
Headquarter of	COLDWELL BANKER RELOCATION SERVICES, INC., IDAHO	125795	IDAHO
Headquarter of	COLDWELL BANKER RELOCATION SERVICES, INC., ILLINOIS	CORP_51121813	ILLINOIS

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
STEPHEN C RONEY	Chief Executive Officer	27271 LAS RAMBLAS, MISSION VIEJO, CA, United States, 92691

History

Start date	End date	Type	Value
1993-10-04	1994-03-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-04-16	1994-03-23	Address	27271 LAS RAMBLAS, MISSION VIEJO, CA, 92691, USA (Type of address: Principal Executive Office)
1986-07-28	1993-10-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-05-05	1991-11-26	Name	COLDWELL BANKER RELOCATION MANAGEMENT SERVICES, INC.
1982-05-13	1986-07-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1982-05-13	1986-07-28	Address	102 WILMOT RD., SUITE 500, DEERFIELD, IL, 60015, USA (Type of address: Service of Process)
1978-08-18	1997-06-10	Shares	Share type: PAR VALUE, Number of shares: 75000, Par value: 1
1978-08-18	1982-05-13	Address	EINHORN, 469 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-10-29	1978-08-18	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-10-29	1982-05-13	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1968-01-29	1978-08-18	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
1968-01-29	1968-01-29	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
1968-01-29	1978-08-18	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1968-01-29	1968-01-29	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1967-01-17	1967-01-17	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 1
1967-01-17	1967-01-17	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1967-01-17	1968-01-29	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 1
1967-01-17	1968-01-29	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1965-02-11	1976-10-29	Address	70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process)
1965-02-11	1967-01-17	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 1
1965-02-11	1983-05-05	Name	EXECUTRANS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
970611000520	1997-06-11	CERTIFICATE OF MERGER	1997-06-11
970610000716	1997-06-10	CERTIFICATE OF MERGER	1997-06-10
970303002264	1997-03-03	BIENNIAL STATEMENT	1997-02-01
950927000457	1995-09-27	CERTIFICATE OF MERGER	1995-09-27
C221640-2	1995-04-11	ASSUMED NAME CORP INITIAL FILING	1995-04-11
941006000452	1994-10-06	CERTIFICATE OF AMENDMENT	1994-10-06
940323002267	1994-03-23	BIENNIAL STATEMENT	1994-02-01
931004000342	1993-10-04	CERTIFICATE OF AMENDMENT	1993-10-04
930416002555	1993-04-16	BIENNIAL STATEMENT	1993-02-01
921224000161	1992-12-24	CERTIFICATE OF MERGER	1992-12-24
911126000095	1991-11-26	CERTIFICATE OF AMENDMENT	1991-11-26
B384882-2	1986-07-28	CERTIFICATE OF AMENDMENT	1986-07-28
A977204-4	1983-05-05	CERTIFICATE OF AMENDMENT	1983-05-05
A868095-9	1982-05-13	CERTIFICATE OF AMENDMENT	1982-05-13
A509858-10	1978-08-18	CERTIFICATE OF AMENDMENT	1978-08-18
A352459-3	1976-10-29	CERTIFICATE OF AMENDMENT	1976-10-29
662960-3	1968-01-29	CERTIFICATE OF AMENDMENT	1968-01-29
598396-4	1967-01-17	CERTIFICATE OF AMENDMENT	1967-01-17
481021	1965-02-11	CERTIFICATE OF INCORPORATION	1965-02-11

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

COLDWELL BANKER RELOCATION SERVICES, INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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