| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPROATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFF T BLAU | Chief Executive Officer | 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, United States, 10001 |
| 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) |
| 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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
