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RELATED EQUITIES CORPORATION

RELATED EQUITIES CORPORATION

Headquarter

Company Details

Name:	RELATED EQUITIES CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Oct 1972 (52 years ago)
Date of dissolution:	21 Jul 2008
Entity Number:	244274
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	625 MADISON AVE, NEW YORK, NY, United States, 10022
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Links between entities

Type	Company Name	Company Number	State
Headquarter of	RELATED EQUITIES CORPORATION, RHODE ISLAND	000031418	RHODE ISLAND

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MARC D SCHNITZER	Chief Executive Officer	625 MADISON AVE, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2002-10-09	2005-12-02	Address	625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-03-09	2008-05-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-03-09	2008-05-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-10-20	2002-10-09	Address	625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2000-10-20	2002-10-09	Address	625 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-10-20	2001-03-09	Address	625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-12-01	2001-03-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-11-03	2000-10-20	Address	625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-11-03	2000-10-20	Address	625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1996-11-12	2000-10-20	Address	625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1992-12-07	1998-11-03	Address	625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1992-12-07	1998-11-03	Address	625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1992-12-07	1996-11-12	Address	625 MADISON AVE, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
1989-06-23	1992-12-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-06-23	1999-12-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1977-12-06	1989-06-23	Address	405 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1972-10-12	1977-12-06	Address	666 FIFTH AVE., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
080721000356	2008-07-21	CERTIFICATE OF TERMINATION	2008-07-21
080505000132	2008-05-05	CERTIFICATE OF CHANGE	2008-05-05
051202002714	2005-12-02	BIENNIAL STATEMENT	2004-10-01
021009002101	2002-10-09	BIENNIAL STATEMENT	2002-10-01
010309000308	2001-03-09	CERTIFICATE OF CHANGE	2001-03-09
001020002030	2000-10-20	BIENNIAL STATEMENT	2000-10-01
991201000921	1999-12-01	CERTIFICATE OF CHANGE	1999-12-01
981103002259	1998-11-03	BIENNIAL STATEMENT	1998-10-01
C252814-2	1997-10-16	ASSUMED NAME CORP INITIAL FILING	1997-10-16
961112002642	1996-11-12	BIENNIAL STATEMENT	1996-10-01
931019002903	1993-10-19	BIENNIAL STATEMENT	1993-10-01
921207002011	1992-12-07	BIENNIAL STATEMENT	1992-10-01
C025875-2	1989-06-23	CERTIFICATE OF AMENDMENT	1989-06-23
A447689-3	1977-12-06	CERTIFICATE OF AMENDMENT	1977-12-06
A20884-4	1972-10-12	APPLICATION OF AUTHORITY	1972-10-12

Date of last update: 22 Dec 2024

Sources: New York Secretary of State