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RELLI TECHNOLOGY INC.

RELLI TECHNOLOGY INC.

Headquarter

Company Details

Name:	RELLI TECHNOLOGY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Mar 1976 (49 years ago)
Entity Number:	394996
ZIP code:	11758
County:	New York
Place of Formation:	New York
Address:	23 NOTTINGHGILL DRIVE, N. Massapequa, FL, United States, 11758
Principal Address:	23 Nottinghill Drive, N. Massapequa, FL, United States, 11758

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	RELLI TECHNOLOGY INC., FLORIDA	F95000001558	FLORIDA

DOS Process Agent

Name	Role	Address
SHLOMO JACOB	DOS Process Agent	23 NOTTINGHGILL DRIVE, N. Massapequa, FL, United States, 11758

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS NC	Agent	99 WASHINGTON AVEnue,, suite 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
SHLOMO JACOB, PRESIDENT	Chief Executive Officer	6100 PARK OF COMMERCE, BOCA RATON, FL, United States, 33487

History

Start date	End date	Type	Value
2024-11-05	2024-11-05	Address	6100 PARK OF COMMERCE, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer)
2024-11-05	2024-11-05	Address	6100 PARK OF COMMERCE, LORENA CLARK, CFO, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer)
2024-10-25	2024-11-05	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-09-10	2024-11-05	Address	99 WASHINGTON AVEnue,, suite 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-09-10	2024-11-05	Address	6100 PARK OF COMMERCE, LORENA CLARK, CFO, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer)
2024-09-10	2024-11-05	Address	6100 PARK OF COMMERCE, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer)
2024-09-10	2024-09-10	Address	6100 PARK OF COMMERCE, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer)
2024-09-10	2024-09-10	Address	6100 PARK OF COMMERCE, LORENA CLARK, CFO, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer)
2024-09-10	2024-11-05	Address	23 NOTTINGHGILL DRIVE, N. Massapequa, NY, 11758, USA (Type of address: Service of Process)
2024-08-29	2024-10-25	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-12-06	2024-09-10	Address	6100 PARK OF COMMERCE, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer)
2022-12-06	2022-12-06	Address	6100 PARK OF COMMERCE, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer)
2022-12-06	2022-12-06	Address	6100 PARK OF COMMERCE, LORENA CLARK, CFO, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer)
2022-12-06	2024-09-10	Address	99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-12-06	2024-09-10	Address	23 NOTTINGHGILL DRIVE, N. Massapequa, NY, 11758, USA (Type of address: Service of Process)
2022-12-06	2024-09-10	Address	6100 PARK OF COMMERCE, LORENA CLARK, CFO, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer)
2022-12-01	2024-08-29	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-09-30	2022-12-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-04-21	2022-12-06	Address	6100 PARK OF COMMERCE, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer)
2014-10-28	2022-12-06	Address	99 WASHINGTON AVE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2014-10-28	2022-12-06	Address	99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2014-10-28	2018-05-31	Address	1 HUNTINGTON QUADRANGLE, STE 1S02, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2014-10-28	2021-04-21	Address	1200 S ROGERS CIRCLE, STE 16, BOCA RATON, FL, 33481, USA (Type of address: Chief Executive Officer)
1995-02-01	2014-10-28	Address	1 SO. CENTRAL AVE, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office)
1995-02-01	2014-10-28	Address	1 SO. CENTRAL AVE, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
1995-02-01	2014-10-28	Address	1 SO. CENTRAL AVE, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
1976-03-23	1995-02-01	Address	GREATER NY, 275 MADISON AVE., NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1976-03-23	2022-09-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241105000857	2024-11-05	BIENNIAL STATEMENT	2024-11-05
240910000813	2024-08-29	CERTIFICATE OF CHANGE BY AGENT	2024-08-29
221206002361	2022-12-01	CERTIFICATE OF AMENDMENT	2022-12-01
221103003864	2022-11-03	BIENNIAL STATEMENT	2022-03-01
210421060219	2021-04-21	BIENNIAL STATEMENT	2020-03-01
180531006228	2018-05-31	BIENNIAL STATEMENT	2018-03-01
141028002050	2014-10-28	BIENNIAL STATEMENT	2014-03-01
141028000403	2014-10-28	CERTIFICATE OF AMENDMENT	2014-10-28
20071019053	2007-10-19	ASSUMED NAME LLC INITIAL FILING	2007-10-19
950201002129	1995-02-01	BIENNIAL STATEMENT	1994-03-01
A302231-5	1976-03-23	CERTIFICATE OF INCORPORATION	1976-03-23

Date of last update: 25 Jan 2025

Sources: New York Secretary of State

RELLI TECHNOLOGY INC.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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