| Name: | RELEVANT SECURE INNOVATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 2000 (24 years ago) |
| Date of dissolution: | 16 Apr 2018 |
| Entity Number: | 2582319 |
| ZIP code: | 11735 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O WMB, 814 FULTON ST, FARMINGDALE, NY, United States, 11735 |
| Principal Address: | 447 BROADWAY, 7TH FL, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O WMB, 814 FULTON ST, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| MICHAEL HEJTMANEK | Chief Executive Officer | 260 RIVERSIDE DR, 7E, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-17 | 2018-04-16 | Address | 1185 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2002-12-16 | 2008-09-17 | Address | 447 BROADWAY, 7TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2000-12-11 | 2002-12-16 | Address | 260 RIVERSIDE DRIVE SUITE 7E, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180416000793 | 2018-04-16 | SURRENDER OF AUTHORITY | 2018-04-16 |
| 130104000693 | 2013-01-04 | CERTIFICATE OF AMENDMENT | 2013-01-04 |
| 080917000644 | 2008-09-17 | CERTIFICATE OF CHANGE | 2008-09-17 |
| 021216002507 | 2002-12-16 | BIENNIAL STATEMENT | 2002-12-01 |
| 001211000171 | 2000-12-11 | APPLICATION OF AUTHORITY | 2000-12-11 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
