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RLWW, INC.

RLWW, INC.

Company Details

Name:	RLWW, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Oct 1995 (29 years ago)
Entity Number:	1965471
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	100 METRO BOULEVARD, TAX DEPARTMENT 4TH FLOOR, NUTLEY, NJ, United States, 07110
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name	Role	Address
AVERY S FISCHER	Chief Executive Officer	650 MADISON AVE, NEW YORK, NY, United States, 10022

DOS Process Agent

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

History

Start date	End date	Type	Value
2023-10-31	2023-10-31	Address	100 METRO BOULEVARD, TAX DEPARTMENT 4TH FLOOR, NUTLEY, NJ, 07110, USA (Type of address: Chief Executive Officer)
2023-10-31	2023-10-31	Address	650 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-10-29	2023-10-31	Address	100 METRO BOULEVARD, TAX DEPARTMENT 4TH FLOOR, NUTLEY, NJ, 07110, USA (Type of address: Chief Executive Officer)
2015-10-05	2023-10-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-10-02	2019-10-29	Address	9 POLITO AVENUE, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer)
2013-10-02	2019-10-29	Address	9 POLITO AVENUE, LYNDHURST, NJ, 07071, USA (Type of address: Principal Executive Office)
2013-04-19	2013-10-02	Address	650 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2013-04-19	2015-10-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2006-01-04	2013-04-19	Address	550 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1999-11-23	2013-04-19	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-27	1999-11-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-10-27	2023-10-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-10-01	1999-10-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-01	1999-10-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-11-10	2006-01-04	Address	650 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-11-10	2013-10-02	Address	9 POLITO AVE, LYNDHURST, NJ, 07071, USA (Type of address: Principal Executive Office)
1995-10-17	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-10-17	1999-10-01	Address	1633 BROADAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231031002105	2023-10-31	BIENNIAL STATEMENT	2023-10-01
211025001541	2021-10-25	BIENNIAL STATEMENT	2021-10-25
191029060289	2019-10-29	BIENNIAL STATEMENT	2019-10-01
171026006176	2017-10-26	BIENNIAL STATEMENT	2017-10-01
151005007266	2015-10-05	BIENNIAL STATEMENT	2015-10-01
131002006007	2013-10-02	BIENNIAL STATEMENT	2013-10-01
130419006293	2013-04-19	BIENNIAL STATEMENT	2011-10-01
091124002386	2009-11-24	BIENNIAL STATEMENT	2009-10-01
071128002449	2007-11-28	BIENNIAL STATEMENT	2007-10-01
060104002621	2006-01-04	BIENNIAL STATEMENT	2005-10-01
041004000716	2004-10-04	ERRONEOUS ENTRY	2004-10-04
DP-1461131	1999-12-29	ANNULMENT OF AUTHORITY	1999-12-29
991123002422	1999-11-23	BIENNIAL STATEMENT	1999-10-01
991027000159	1999-10-27	CERTIFICATE OF CHANGE	1999-10-27
991001000939	1999-10-01	CERTIFICATE OF CHANGE	1999-10-01
971110002445	1997-11-10	BIENNIAL STATEMENT	1997-10-01
951017000613	1995-10-17	APPLICATION OF AUTHORITY	1995-10-17

Date of last update: 14 Mar 2025

Sources: New York Secretary of State