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RELATIONAL TECHNOLOGY SERVICES, INC.

Company Details

Name: RELATIONAL TECHNOLOGY SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Sep 1995 (29 years ago)
Date of dissolution: 26 Apr 2018
Entity Number: 1954142
ZIP code: 12207
County: New York
Place of Formation: Ohio
Principal Address: 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, United States, 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DONALD TRENT Chief Executive Officer 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2015-09-15 2017-09-06 Address 125 WEST 55TH ST LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2015-09-15 2017-09-06 Address 125 WEST 55TH ST LEVEL 22, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2010-02-26 2015-09-15 Address 1070 POLLARIS PARKWAY, SUITE 200, COLUMBUS, OH, 43240, USA (Type of address: Principal Executive Office)
2010-02-26 2015-09-15 Address 3701 ALGONQUIN RDAD, SUITE 600, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2004-04-29 2010-02-26 Address 3701 ALGONGUIN ROAD, STE 600, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
1999-11-09 2006-01-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-09 2006-01-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-02 2004-04-29 Address 2328 ASHBURY CLOSE, POWELL, OH, 43065, USA (Type of address: Chief Executive Officer)
1997-09-29 1999-11-02 Address 425 METRO PL N, SUITE 200, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
1997-09-29 2010-02-26 Address 425 METRO PL N, SUITE 200, DUBLIN, OH, 43017, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
180426000355 2018-04-26 CERTIFICATE OF TERMINATION 2018-04-26
170906007017 2017-09-06 BIENNIAL STATEMENT 2017-09-01
150915002018 2015-09-15 BIENNIAL STATEMENT 2015-09-01
100226002100 2010-02-26 BIENNIAL STATEMENT 2009-09-01
060120001100 2006-01-20 CERTIFICATE OF CHANGE 2006-01-20
040714000362 2004-07-14 CERTIFICATE OF AMENDMENT 2004-07-14
040429002400 2004-04-29 BIENNIAL STATEMENT 2003-09-01
991109000999 1999-11-09 CERTIFICATE OF CHANGE 1999-11-09
991102002450 1999-11-02 BIENNIAL STATEMENT 1999-09-01
970929002001 1997-09-29 BIENNIAL STATEMENT 1997-09-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State