| Name: | AMERICAN RELIANT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 2004 (21 years ago) |
| Entity Number: | 3052146 |
| ZIP code: | 12456 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | PO BOX 750, MOUNT MARION, NY, United States, 12456 |
| Principal Address: | 1100 JOSEPHS BLVD, SAUGERTIES, NY, United States, 12477 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMERICAN RELIANT CORP. | DOS Process Agent | PO BOX 750, MOUNT MARION, NY, United States, 12456 |
| Name | Role | Address |
|---|---|---|
| SUZANNE GODDARD | Chief Executive Officer | 30 REGIS CIRCLE, STERLING, VA, United States, 20164 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-29 | 2024-05-29 | Address | 30 REGIS CIRCLE, STERLING, VA, 20164, USA (Type of address: Chief Executive Officer) |
| 2020-09-14 | 2024-05-29 | Address | 30 REGIS CIRCLE, STERLING, VA, 20164, USA (Type of address: Chief Executive Officer) |
| 2006-05-26 | 2020-09-14 | Address | PO BOX 750, MOUNT MARION, NY, 12456, 0750, USA (Type of address: Chief Executive Officer) |
| 2006-05-26 | 2024-05-29 | Address | PO BOX 750, MOUNT MARION, NY, 12456, 0750, USA (Type of address: Service of Process) |
| 2004-05-11 | 2024-05-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-05-11 | 2006-05-26 | Address | PO BOX 750, MOUNT MARION, NY, 12456, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240529004805 | 2024-05-29 | BIENNIAL STATEMENT | 2024-05-29 |
| 220525001108 | 2022-05-25 | BIENNIAL STATEMENT | 2022-05-01 |
| 200914060560 | 2020-09-14 | BIENNIAL STATEMENT | 2020-05-01 |
| 181019002010 | 2018-10-19 | BIENNIAL STATEMENT | 2018-05-01 |
| 120808003023 | 2012-08-08 | BIENNIAL STATEMENT | 2012-05-01 |
| 100527002044 | 2010-05-27 | BIENNIAL STATEMENT | 2010-05-01 |
| 080602003047 | 2008-06-02 | BIENNIAL STATEMENT | 2008-05-01 |
| 060526002074 | 2006-05-26 | BIENNIAL STATEMENT | 2006-05-01 |
| 040511000894 | 2004-05-11 | CERTIFICATE OF INCORPORATION | 2004-05-11 |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
