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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 (53 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

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

Links between entities

Type:
Headquarter of
Company Number:
000031418
State:
RHODE ISLAND

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: Registered Agent)
2001-03-09 2008-05-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-10-20 2002-10-09 Address 625 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-10-20 2002-10-09 Address 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

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

Date of last update: 18 Mar 2025

Sources: New York Secretary of State