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RELATED FINANCE CORPORATION

Company Details

Name: RELATED FINANCE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 2001 (24 years ago)
Entity Number: 2658604
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, United States, 10001
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
JEFF T BLAU Chief Executive Officer 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2023-07-10 2023-07-10 Address 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-11-10 2023-07-10 Address 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2013-07-15 2023-07-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-07-15 2020-11-10 Address 60 COLUMBU CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2005-04-29 2020-11-10 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2005-04-29 2013-07-15 Address 60 COLUMBU CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2005-01-26 2013-07-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-01-26 2023-07-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-08-27 2005-04-29 Address 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2003-08-27 2005-04-29 Address 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230710002188 2023-07-10 BIENNIAL STATEMENT 2023-07-01
210708000167 2021-07-08 BIENNIAL STATEMENT 2021-07-08
201110002009 2020-11-10 AMENDMENT TO BIENNIAL STATEMENT 2019-07-01
190715060175 2019-07-15 BIENNIAL STATEMENT 2019-07-01
170712006126 2017-07-12 BIENNIAL STATEMENT 2017-07-01
150716006048 2015-07-16 BIENNIAL STATEMENT 2015-07-01
130715006171 2013-07-15 BIENNIAL STATEMENT 2013-07-01
110804002306 2011-08-04 BIENNIAL STATEMENT 2011-07-01
090727002932 2009-07-27 BIENNIAL STATEMENT 2009-07-01
070803002215 2007-08-03 BIENNIAL STATEMENT 2007-07-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State