| Name: | RELATIVE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jun 2002 (23 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 2775704 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 425 EAST 61ST STREET, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 425 EAST 61ST STREET, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| JACOB I SOPHER | Chief Executive Officer | 425 EAST 61ST STREET, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-28 | 2010-08-26 | Address | 425 E 61ST ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2004-09-28 | 2010-08-26 | Address | 425 EAST 61ST ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2054527 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 100826002525 | 2010-08-26 | BIENNIAL STATEMENT | 2010-06-01 |
| 080613002583 | 2008-06-13 | BIENNIAL STATEMENT | 2008-06-01 |
| 060609002255 | 2006-06-09 | BIENNIAL STATEMENT | 2006-06-01 |
| 040928002108 | 2004-09-28 | BIENNIAL STATEMENT | 2004-06-01 |
| 020606000488 | 2002-06-06 | CERTIFICATE OF INCORPORATION | 2002-06-06 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
