RELIANT REALTY SERVICES, INC.
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| Name: | RELIANT REALTY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jul 2007 (18 years ago) |
| Date of dissolution: | 26 Feb 2015 |
| Entity Number: | 3549819 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 885 SECOND AVENUE, 31ST FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | 885 SECOND AVENUE / 31ST FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 885 SECOND AVENUE, 31ST FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| PEN WISNESKI | Chief Executive Officer | 885 SECOND AVENUE / 31ST FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-25 | 2025-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-07-17 | 2011-01-07 | Address | 1122 CONEY ISLAND AVE, STE 201, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2009-07-17 | 2011-01-07 | Address | 1122 CONEY ISLAND AVE, STE 201, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office) |
| 2009-07-17 | 2011-02-08 | Address | 1122 CONEY ISLAND AVE, STE 201, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2007-07-31 | 2023-05-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150226000777 | 2015-02-26 | CERTIFICATE OF MERGER | 2015-02-26 |
| 130812002123 | 2013-08-12 | BIENNIAL STATEMENT | 2013-07-01 |
| 110810002742 | 2011-08-10 | BIENNIAL STATEMENT | 2011-07-01 |
| 110208000909 | 2011-02-08 | CERTIFICATE OF CHANGE | 2011-02-08 |
| 110107002774 | 2011-01-07 | AMENDMENT TO BIENNIAL STATEMENT | 2009-07-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State