| Name: | RELION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 2003 (21 years ago) |
| Entity Number: | 2958468 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Washington |
| Principal Address: | 15913 E EUCLID AVE, SPOKANE VALLEY, WA, United States, 99216 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GARY FLOOD | Chief Executive Officer | 15913 E EUCLID AVE, SPOKANE VALLEY, WA, United States, 99216 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-09-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-37886 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-37887 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070910002150 | 2007-09-10 | BIENNIAL STATEMENT | 2007-09-01 |
| 051116002166 | 2005-11-16 | BIENNIAL STATEMENT | 2005-09-01 |
| 040312000001 | 2004-03-12 | CERTIFICATE OF AMENDMENT | 2004-03-12 |
| 030925000719 | 2003-09-25 | APPLICATION OF AUTHORITY | 2003-09-25 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
