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REL-ES-VET LTD.

Company Details

Name: REL-ES-VET LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jun 1968 (57 years ago)
Date of dissolution: 31 Dec 2002
Entity Number: 225263
ZIP code: 11563
County: Nassau
Place of Formation: New York
Address: 690 MERRICK RD, LYNBROOK, NY, United States, 11563

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANDREA BAUM Chief Executive Officer 690 MERRICK RD, LYNBROOK, NY, United States, 11563

DOS Process Agent

Name Role Address
ANDREA BAUM DOS Process Agent 690 MERRICK RD, LYNBROOK, NY, United States, 11563

History

Start date End date Type Value
1993-04-26 1998-06-11 Address 690 MERRICK ROAD, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
1993-04-26 1998-06-11 Address 690 MERRICK ROAD, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office)
1993-04-26 1998-06-11 Address 690 MERRICK ROAD, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
1978-12-29 2001-03-15 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
1968-06-28 1978-12-29 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1968-06-28 1993-04-26 Address 690 MERRICK RD., LYNBROOK, NY, 11563, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
021231000773 2002-12-31 CERTIFICATE OF MERGER 2002-12-31
020528002669 2002-05-28 BIENNIAL STATEMENT 2002-06-01
010315000756 2001-03-15 CERTIFICATE OF AMENDMENT 2001-03-15
000619002425 2000-06-19 BIENNIAL STATEMENT 2000-06-01
980611002495 1998-06-11 BIENNIAL STATEMENT 1998-06-01
C244295-2 1997-02-19 ASSUMED NAME CORP INITIAL FILING 1997-02-19
960613002304 1996-06-13 BIENNIAL STATEMENT 1996-06-01
000056000354 1993-10-28 BIENNIAL STATEMENT 1993-06-01
930426002111 1993-04-26 BIENNIAL STATEMENT 1992-06-01
A540762-11 1978-12-29 CERTIFICATE OF AMENDMENT 1978-12-29

Date of last update: 22 Dec 2024

Sources: New York Secretary of State