RELIANCE INFOCOM, INC.
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| Name: | RELIANCE INFOCOM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 2003 (23 years ago) |
| Entity Number: | 2857113 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 600 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10016 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LALIT MATHUR | Chief Executive Officer | 600 THIRD AVE, 2ND FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 600 THIRD AVE, 2ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-01-02 | Address | 97-10 62ND DRIVE, APT. 12L,, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2021-01-06 | 2025-01-02 | Address | 97-10 62ND DRIVE, APT. 12L,, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2020-04-20 | 2021-01-06 | Address | 97-10 APT. 12L, 62ND DRIVE, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2020-04-20 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102000819 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230103004389 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 210106061257 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 200420060405 | 2020-04-20 | BIENNIAL STATEMENT | 2019-01-01 |
| 030115000439 | 2003-01-15 | APPLICATION OF AUTHORITY | 2003-01-15 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State